TO:Library Board members
FROM:Eduardo Andrade, President, Westport Library Association
DATE:December 12, 2012
RE:Monthly meeting of the Library Board of Directors
DATE:Wednesday, December 19, 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)
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.Governance/Nominations Committee — J. Hooper (5 min)
8.Other matters (1 min)
9.Adjournment
Upcoming Board meetings: January 16, February 27, March 20
