Meeting Agenda – April 17, 2015

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Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, April 17, 2015

 I.      Call Meeting to Order and Introductions
II.      Director’s Report
III.     Secretary’s Report – Marge Smith
March Meeting Minutes – * move to accept report
IV.     Treasurer’s Report – Sandy Cooper
March Treasurer’s Report – * move to accept report
V.       Book Sales April Sale – recap
April Sale – recap
June Sale – need volunteers (June 6 & 7)
VI.      Culver’s – March 23, recap
VII.    National Library Workers Day Celebration, April 15,  – recap
VIII.   Human Race  – Come join us April 26th
IX.      Breakfast Fundraiser – May 13th  – tickets & sponsors
X.        Minilinks Committee – next meeting June 4th 11:30 a.m. G. Hochwarter’s home
XI.       May Board Election – those interested in running please contact Genevieve or
Pamela
XII.     Adjourn
*Move to adjourn

Important Dates to Remember

  1. Board of Directors Meeting – May 7th, 10:00 a.m., G Hochwarter’s Home
  2. May General Meeting – May 15th, 11:00 a.m., Library Meeting Room
  3. The Human Race supporting the HAPLD Friends Foundation – April 26th
  4. Fundraising Breakfast – Meet Lincoln – May 13th
  5. Minilinks Committee Meeting – June 4th 11:30 a.m., G Hochwarter’s Home
  6. June General Meeting – June 19th, 11:00 a.m. Tom’s Farm, Huntley