TO:                         Library Board members

FROM:                  Eduardo Andrade, President, Westport Library Association

DATE:                    January 9, 2012

RE:                          Monthly meeting of the Library Board of Directors

                                DATE:                    Wednesday, January 16, 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 (15 min)

                               6.            Development Committee — M. McCall

a.      Annual appeal update (15 min)         

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

                               8.            Friends of the Library - L. Johnson  (2 minutes)

                               9.            Other matters (3 min)

                           10.            Adjournment

Upcoming Board meetings:  February 27, March 20, April 24

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