TO:Library Board members
FROM:Mike Guthman, President, Westport Library Association
DATE:December 11, 2013
RE:Monthly meeting of the Library Board of Directors
DATE:Wednesday, December 18, 2013
TIME:7:30 p.m.
LOCATION:Seminar Room
Agenda:
1.Minutes of last meeting (1 min)
2.President’s report — M. Guthman (2 minutes)
a.Campaign Steering Committee Update – A. Ellison ( 5 min)
3.Library Director’s report — M. Bleiweis (15 min)
4.Treasurer’s report — G. Goldberg (3 min)
5.Finance Committee report- R. Baris (7 min)
a.2014-2015 budget (Vote required)
6.Development Committee report — J. Pucci
a.2013-2014 Annual appeal update (5 min)
b.WestportREADS Dinners update (5 min)
7.Governance/Nominations Committee report — S. Nathan (2 min)
8.Other matters
9.Adjournment
Upcoming Board meetings: January 15, 2014 and February 26, 2014
