Meeting Agenda – August 19, 2016

Huntley Area Public Library District FRIENDS FOUNDATION Meeting Agenda – Friday, August 19, 2016

I.        Call Meeting to Order
II.        Director’s Report
Secretary’s Report – Marge Smith
Note copy of Baker & Taylor grant announcement in the Voice, June 2016 June
Meeting Minutes – * move to accept report
IV.      Treasurer’s Report – Sandy Cooper & Diane Benson
June Treasurer’s Report – * move to accept report
V.       Book Sales Fall Fest Sale – need volunteers
August Sale – recap
VI.      Minilinks@thelibrary Recap – raised $1,810 plus Kona Ice
VII.    Jewelry Sale Committee – committee forming
Quarter sheet flyer available on the table
VIII.  Holiday Basket Committee forming
IX.      General Meeting on September 16th includes a local history
Register at the Information Desk to attend
X.        Northern Illinois Regional Friends Meeting – October 15th, 10 a.m., Crystal
Lake Library
XI.       Adjourn
*meet to adjourn

Important Dates to Remember

  1. Board of Directors Meeting – September 9th, 10:00 a.m., G Hochwarter’s Home
  2. Jewelry Committee Meeting – September 9th, 11:30 a.m. G Hochwarter’s Home
  3. Library Board Meeting – Public Welcome – September 21st, 7:00 p.m. Library Meeting Room
  4. September General Meeting – September 16th, 11:00 a.m., Library Meeting Room (registration required)
  5. Fall Fest Book Sale – September 24th and 25th – Deicke Park, Huntley
  6. Jewelry Sale – Saturday, October 22, 9 a.m. – 2 p.m.