TO:                       Library Board members

FROM:                  Eduardo Andrade, President, Westport Library Association

DATE:                   March 13, 2013

RE:                       Monthly meeting of the Library Board of Directors

                                DATE:                    Wednesday, March 20, 2013

                                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 (5 min)

b.      Strategic Planning--J. Barandiaran--(2 min)

                              3.            Library Director’s report — M. Bleiweis (15 min)

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

                               5.            Finance Committee — R. Baris

a.      FY2013-2014 Budget (5 min)

                               6.            Development Committee — M. McCall

a.      Annual appeal update (5 min)         

                               7.            Governance/Nominations Committee  — J. Hooper

a.       Non-Retaliation Policy (5 min)

b.      Process/Identification of New Trustees (5 min)

                               8.            Friends of the Library - L. Johnson  (5 minutes)

                               9.            Other matters (3 min)

                           10.            Adjournment 

Upcoming Board meetings:   April 24, May 15, June 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