Meeting Agenda – October 17, 2014

Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, October 17, 2014

Call Meeting to Order and Introductions

Director’s Report

Secretary’s Report – Marge Smith
September Meeting Minutes – * move to accept report

Treasurer’s Report – Sandy Cooper
September Treasurer’s Report – * move to accept report

October 2nd Speaker – recap

Approximately 100 tickets sold; cleared approximately $1,000

Culver’s Fundraising Night – recap
Tips – $83.50, 50/50 Raffle – $48, Percentage – about $300

Ornaments for Sale – $15

November Book Sale – November 1st & 2nd – need volunteers

Downton Abbey Tea – November 6th – tickets going fast!!

Renew Memberships – renew for 2015

Holiday Baskets – committee report

Adjourn

*Move to adjourn

Important Dates to Remember

Board of Directors Meeting – November 13th, 10:00 a.m., G Hochwarter’s Home
Next General Meeting – November 21st, 11 a.m., Library Meeting Room
Open House – October 22nd, 1 – 3 p.m., Pinecrest Restaurant – RSVP @ Library Information Desk
November Book Sale – November 1st & 2nd, Library Meeting Room
Downton Abbey Tea – November 6th, 1:00 p.m. Boulder Ridge
Library Silver Anniversary Celebration – November 7th 5 – 7 p.m. – RSVP @ Library Information Desk by November 5th
Holiday Basket Committee Meeting – November 13th, 11:30 a.m., G. Hochwarter’s Home
Ornament Sale – ongoing