Meeting Agenda – July 17, 2015

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

I.       Call Meeting to Order and Introductions
II.     Director’s Report
III.    Secretary’s Report – Marge Smith
June Meeting Minutes – * move to accept report
IV.    Treasurer’s Report – Sandy Cooper
June Treasurer’s Report – * move to accept report
V.      Book Sales
August Sale – need volunteers
VI.    Minilinks – need volunteers
VII.  Vote to purchase incentives for Library Card Sign-Up Month
Thumb drives, microfiber cloth, & stickers for kids
$750 – $1000 so everyone getting a new library card gets a small incentive
VIII. Adjourn
*Move to adjourn

Important Dates to Remember
1.  Board of Directors Meeting – August 6th, 10:00 a.m., G Hochwarter’s Home
2.  August General Meeting – August 21st, 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
5.  Fall Fest Book Sale – September 26th and 27th