Meeting Agenda – November 20, 2015

Huntley Area Public Library District FRIENDS FOUNDATION
Meeting Agenda – Friday, November 20, 2015

  1. Call Meeting to Order and Introductions
  2. Director’s Report
  3. Secretary’s Report – Marge Smith
    October Meeting Minutes – * move to accept report
  4. Treasurer’s Report – Sandy Cooper and Diane Benson
    October Treasurer’s Report – *move to accept report
  5. Very Merry Huntley Event, Dec 4, ticketed this year
    Ornaments this night only – $10; raffle tickets $5 for 7 (usually $5 for 6)
  6. Book Sales
    November Sale – recap
    December Sale – need volunteers
  7. Staff Thank You Breakfast
  8. Ornament Sales
  9. Holiday Baskets – go on sale today!!
  10. Giving Tuesday
  11. Holiday Luncheon – Invitation to come!
  12. Library Lovers Committee Forming
  13. Adjourn
    *Move to adjourn

Important Dates to Remember

  1. Board of Directors Meeting – December 8th, 10:00 a.m., G Hochwarter’s Home
  2. Holiday Baskets Displayed/Tickets On Sale – November 20th through December 15th.  Tickets sell for $1 each or 6 for $5.
  3. Giving Tuesday – December 1
  4. Library Lovers Committee – December 8th, 11:30 a.m., G Hochwarter’s Home
  5. Friends Holiday Luncheon – December 18th, 11:00 a.m., Boulder Ridge Country Club