TO: Library Board members
FROM: Eduardo Andrade, President, Westport Library Association
DATE: September 12, 2012
RE: Monthly meeting of the Library Board of Directors
1. Minutes of last meeting (1 min)
2. President’s report — E. Andrade
a. Campaign Steering Committee Update –A. Ellison (15 min)
3. Library Director’s report — M. Bleiweis (15 min)
a. Brand Advisory Group Update (5 min)
4. Treasurer’s report — G. Goldberg (5 min)
5. Finance Committee — R. Baris
6. Development Committee — M. McCall
a. Annual appeal update (5 min)
7. Friends of the Library—L. Johnson (5 min)
8. Governance/Nominations Committee — J. Hooper (10 min)
9. Other matters (1 min)
10. Adjournment
Upcoming Board meetings: October 17, November 28, December 19
