Meeting Agenda – June 19, 2015

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Huntley Area Public Library District FRIENDS FOUNDATION Meeting Agenda – Friday, June 19, 2015 

  1. Call Meeting to Order and Introductions
  2. Director’s Report
  3. Secretary’s Report – Marge Smith
    May Meeting Minutes – * move to accept report
  4. Treasurer’s Report – Sandy Cooper
    May Treasurer’s Report – * move to accept report
  5. EFS Foundation Grant
    A.  $6,500 for reading programs
  6. Human Race – $360
  7. Vote – Renew Huntley Library’s Brainfuse contract
    A.  HelpNow and JobNow:  homework and job hunting on-line assistance
    B.  Funded for four years
    C.  Only tutoring and job searching database available to patrons
  8. Book Sale
    A.  June Sale recap
    B.  August Sale – need volunteers
  9. Minilinks – need volunteers
  10. Adjourn
    *Move to adjourn

Important Dates to Remember
1.  Board of Directors Meeting – July 2nd, 10:00 a.m., G Hochwarter’s Home
2.  July General Meeting – July 17th, 11:00 a.m., Library Meeting Room
3.  August Book Sale – August 14, 15, & 16, Library Meeting Room
4.  Minilinks – August 14th, 6 – 7:30 p.m., Throughout Library