Meeting Agenda – May 16, 2014

Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, May 16, 2014

I. Call Meeting to Order
II. Board Update
III. Board Election
VI. Director’s Report
V. Secretary’s Report – Marge Smith
April Meeting Minutes – * move to accept report
VI. Treasurer’s Report – Sandy Cooper
April Treasurer’s Report – * move to accept report
VII. June Book Sale – Reta Stohs – need volunteers
VIII. May Fundraising Breakfast – recap
IX. Summer Reading
A. Kona Ice Fundraiser June 11, Noon – 4 p.m. in the library parking lot
B. Need volunteers to distribute folders to registrants
X. Golf Committee needed – MiniLinks@thelibrary on August 1
A. First Meeting: May 23 at 10:00 a.m. or May 30 at 1:00 p.m., Library
Program Room
XI. Adjourn
*Move to adjourn

Important Dates to Remember
1. Board of Directors Meeting – June 5th 10 a.m., G. Hochwarter’s Home
2. Book Sale – June 7 & 8
3. Summer Reading Registration, June 11 & 12 (giving away folders)
Kona Ice Fundraiser June 11: Noon – 4 p.m.
4. Next General Meeting – June 20th 11 a.m., Tom’s Farm, Huntley