Agenda:

                         1.          Minutes of last meeting

                         2.          President’s report — E. Andrade

1. Transformation update
2. Business Development Work Group update

                         3.          Library Director’s report — M. Bleiweis

                         4.          Treasurer’s report — R. Baris

                         5.          Finance Committee — T. Vance

1. 2011-2012 budget — vote required

                         6.          Development Committee — M. McCall

1. Booked for the Evening
2. Fundraising Counsel/Consultant Search

                         7.          Planning Committee — T. Rieder

1. Board retreat

                         8.          Friends of the Library — R. Berggren

                         9.          Governance/Nominations Committee  — A. Nevas

1. Election of new Trustee — vote required
2. Election of Slate of Officers  —  vote required
3. 2011-2012 committee assignments
4. 2011-2012 schedule of meetings

                      10.          Other matters

                      11.          Adjournment

Upcoming Board meetings:   July 20, September 21, October 19

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