TO:                  Library Board members

FROM:             Eduardo Andrade, President, Westport Library Association

DATE:              April 17, 2013

RE:                   Monthly meeting of the Library Board of Directors

                        DATE:              Wednesday, April 24, 2013

                        TIME:               7:30 p.m.

                        LOCATION:      Seminar Room

Agenda:

1. Minutes of last meeting (1 min)
2. President’s report — J. Barandiaran (5 minutes)
   1. Campaign Steering Committee Update – A. Ellison (5 min)
   2. 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
   1. FY2013-2014 Budget (5 min)
6. Development Committee — M. McCall
   1. Annual appeal update (5 min)         
   2. Booked for the Evening (5 min)
7. Governance/Nominations Committee  — J. Hooper
   1. Update on New Trustees (5 min)
8. Friends of the Library - L. Johnson  (5 minutes)
9. CCS Review - E. Javier
10. Other matters (3 min)
11. Adjournment

Upcoming Board meetings:  May 15 and June 19