Meeting Agenda – February 20, 2015

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Friends Foundation
Meeting Agenda – Friday, February 20, 2015

  1. Call Meeting to Order and Introductions
  2. Director’s Report
  3. Secretary’s Report – Marge Smith
    January Meeting Minutes – * move to accept report
  4. Treasurer’s Report – Sandy Cooper
    January Treasurer’s Report – * move to accept report
  5. Book Sales
    February – recap
    April Sale – 2nd weekend (11 & 12)  because of Easter Sunday
    need volunteers
  6. February Library Lovers Heart Sale
  7. Culver’s – March 23rd need volunteers
  8. Human Race – April 26th
  9. Minilinks Committee Forming
  10. AmazonSmile Update – $31.31 (.5 % of $6,262)Important Dates to Remember
  11. Board of Directors Meeting – March 5th, 10:00 a.m., G Hochwarter’s Home
  12. March General Meeting – March 20th, 11:00 a.m., Library Meeting Room
  13. Culver’s Night – March 23rd, 4 – 8 p.m.
  14. April Book Sale – April 11th & 12th, Library Meeting Room
  15. The Human Race supporting the HAPLD Friends Foundation – April 26th
  16. Fundraising Breakfast – Meet Lincoln – May 13th