Meeting Agenda – December 15, 2017

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Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, December 15, 2017

I.        Call Meeting to Order
II.      Director’s Report – Frank Novak
Secretary’s Report – Marge Smith
November Meeting Minutes – * move to accept report
IV.     Treasurer’s Report – Sandy Cooper & Diane Benson
November Treasurer’s Report – * move to accept report
V.      December Book Sale & Very Merry Huntley – recap
VI.    Winter Reading Program – Friends sponsor this (and all programs), sign up at the Information Desk
VII.   Holiday Basket Drawings
VIII. Library Lovers 2018 – will be a Meet the Match fundraiser for the Minivan; details in the January/February newsletter
IX.     Adjourn
      *Move to adjourn

Important Dates to Remember

  1. Board of Directors Meeting – January 12, 10:00 a.m., G. Hochwarter’s Home
  2. January General Meeting – January 19, 11:00 a.m. Library Meeting Room
  3. Library Board Meeting – Public Welcome – December 20th, 5:30 p.m. Library Meeting Room
  4. Save the Date – Fundraising Breakfast Wednesday, May 9, 9:30 a.m., “Daniel Burnham – Make No Little Plans”