Meeting Minutes

Name: Westport Public Library
Start: 2011-07-20T23:30+00:00
End: 2011-07-21T03:59+00:00
Location: Library

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Meeting Minutes Archive 2011-Present

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Westport Public Library

Date: 07/20/2011 7:30 PM 07/20/2011 7:30 PM 07/20/2011
Location: Library
Connecticut

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TO: Library Board members
FROM: Eduardo Andrade, President, Westport Library Association
DATE: July 13, 2011
RE: Monthly Board meeting

DATE: Wednesday, July 20, 2011
TIME: 7:30 p.m.
LOCATION: Seminar Room

Agenda:

1. Minutes of last meeting
2. President’s report — E. Andrade
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
6. Development Committee — M. McCall
a. Year end report
b. Major gifts focus
7. Planning Committee — D. Gross
8. Friends of the Library — R. Berggren
9. Governance/Nominations Committee — A. Nevas
10. Other matters
Introduction of CCS Fundraising Counsel Ray Happy and Eric Javier
11. Adjournment

Upcoming Board meetings: September 21, October 19, November 16

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

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