TO: Library Board members

FROM: Mike Guthman, President, Westport Library Association

DATE: September 11, 2013

RE: Monthly meeting of the Library Board of Directors

DATE: Wednesday, September 18, 2013

TIME: 7:30 p.m.

LOCATION: Seminar Room

Agenda:

1. Minutes of last meeting (1 min)

2. President’s report — M. Guthman (10 minutes)

a. Campaign Steering Committee Update – A. Ellison (10 min)

b. Transformation Project Update - H. Myerberg and L. Weisman (20 min)

c. Application for State Construction Grant - P. Mazzaccaro - vote required (5 min)

3. Library Director’s report — M. Bleiweis (10 min)

a. Demonstration of Augmented Reality - B. Derry (10 min)

4. Treasurer’s report — G. Goldberg (3 min)

5. Finance Committee report- R. Baris (3 min)

a. Investment Committee Report - D. Katz (7 min)

b. Investment Policy Review - vote required (2 min)

6. Development Committee report — J. Pucci

a. 2012-2013 Annual appeal update (5 min)

b. Development Committee Membership - vote required (2min)

7. Governance/Nominations Committee report — S. Nathan (2 min)

8. Other matters

9. Adjournment

Upcoming Board meetings: October 16 and November 20

Betty Tsang

Administrative Services Coordinator

The Westport Library

20 Jesup Road

Westport, CT 06880

203.291.4820

btsang@westportlibrary.org

westportlibrary.org