Meeting Minutes

Name: Westport Public Library Board Meeting
Start: 2011-04-27T23:30+00:00
End: 2011-04-28T03:59+00:00
Location: Seminar Room Library

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Meeting Minutes Archive 2011-Present

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Westport Public Library Board Meeting

Agenda

Date: 04/27/2011 7:30 PM 04/27/2011 7:30 PM 04/27/2011
Location: Seminar Room Library
Connecticut

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TO: Library Board members
FROM: Eduardo Andrade, President, Westport Library Association
DATE: April 20, 2011
RE: Monthly Board meeting

DATE: Wednesday, April 27, 2011
TIME: 7:30 p.m.
LOCATION: Seminar Room

Agenda:

1. Minutes of last meeting
2. President’s report — J. Barandiaran
a. Transformation update
b. Business Development Work Group update
3. Library Director’s report — M. Bleiweis
4. Treasurer’s report — R. Baris
5. Finance Committee — T. Vance
a. 2011-2012 budget
6. Development Committee — M. McCall
a. Fall Appeal
b. Booked for the Evening
c. Fundraising Counsel/Consultant Search
7. Governance/Nominations Committee — A. Nevas
a. Nominations report
8. Planning Committee — T. Rieder
a. Board retreat
9. Friends of the Library — R. Berggren
10. Other matters
11. Adjournment

Upcoming Board meetings: May 18, June 15, July 20

20 Jesup Road • Westport, CT 06880 • 203.291.4800 • westportlibrary.org

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