TO:Library Board members
FROM:Mike Guthman, President, Westport Library Association
DATE:October 9, 2013
RE:Monthly meeting of the Library Board of Directors
DATE:Wednesday, October 16, 2013
TIME:7:00 p.m.
LOCATION:Seminar Room
Agenda:
1.Minutes of last meeting (1 min)
2.President’s report — M. Guthman (10 minutes)
a.Presentation of Appreciation to Booksale Coordinators--M. Guthman (10 min)
b.Campaign Steering Committee Update – A. Ellison (10 min)
c.Digitalization of Building Plans (vote required) (3 min)
3.Library Director’s report — M. Bleiweis (20 min)
a.IMLS Grant
b.Logo use
c.Museum Pass Program
4.Treasurer’s report — G. Goldberg (3 min)
5.Finance Committee report- R. Baris (3 min)
6.Development Committee report — J. Pucci
a.2012-2013 Annual appeal update (5 min)
7.Governance/Nominations Committee report — S. Nathan (2 min)
8.Other matters
9.Adjournment
Upcoming Board meetings: November 20 and December 18
