Attached is the agenda for the next Library Board meeting, October 17, 2012.
TO: Library Board members

FROM: Eduardo Andrade, President, Westport Library Association

DATE: October 10, 2012

RE: Monthly meeting of the Library Board of Directors

DATE: Wednesday, October 17, 2012

TIME: 7:30 p.m.

LOCATION: Seminar Room



Agenda:



1. Minutes of last meeting (1 min)

2. President’s report — E. Andrade (5 minutes)

a. Campaign Steering Committee Update –A. Ellison (20 min)

3. Library Director’s report — M. Bleiweis (20 min)

a. Branding Update (10 min)

4. Treasurer’s report — G. Goldberg (5 min)

5. Finance Committee — R. Baris (10 min)

6. Development Committee — M. McCall

a. Annual appeal update (10 min)

7. Friends of the Library—L. Johnson (5 min)

8. Governance/Nominations Committee — J. Hooper (5 min)

9. Other matters (1 min)

10. Adjournment



Upcoming Board meetings: November 28, December 19



Betty Tsang

Administrative Services Coordinator

Westport Library

20 Jesup Road, Westport CT 06880

T: 203-291-4820 F: 203-227-3829

btsang@westportlibrary.org

westportlibrary.org