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Meeting Minutes Archive 2011-Present

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Westport Public Library Board of Directors Meeting

  • Date: 11/28/2012 7:30 PM  
  • Location: Library
    Connecticut
TO: Library Board members
FROM: Eduardo Andrade, President, Westport Library Association
DATE: November 21, 2012
RE: Monthly meeting of the Library Board of Directors


DATE: Wednesday, November 28, 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 (15 min)
3. Library Director’s report — M. Bleiweis (20 min)
a. Branding Update (5 min)
4. Treasurer’s report — G. Goldberg (5 min)
5. Finance Committee — R. Baris
a. FY2013-2014 Budget (20 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: December 19, January 16, February 27
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