Meeting Agenda – January 19, 2018

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Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, January 19, 2018

I.        Call Meeting to Order
II.      Director’s Report – Frank Novak
III.     Secretary’s Report – Marge Smith
December Meeting Minutes – * move to accept report
IV.      Treasurer’s Report – Sandy Cooper & Diane Benson
December Treasurer’s Report – * move to accept report
V.       Holiday Basket Fundraiser – recap
VI.     February/Library Lovers Book Sale – volunteers needed
VII.    Library Lovers/Van Fundraiser
VIII.  Growing Scene Talk – April Meeting:  “Right Plant, Right Place”
A.  Invite your gardening friends and neighbors to attend
IX.     Board of Directors Meeting: annual strategic planning meeting in
February
            A.  Ideas or suggestions for next year?
X.        Adjourn

Important Dates to Remember

 

  1. Board of Directors Meeting – February 2nd , 10:00 a.m., G Hochwarter’s Home
  2. February/Library Lovers Book Sale – February 3 & 4, Library Meeting Room
  3. February General Meeting – February 16th, 11:00 a.m., Library Meeting Room
  4. Library Board Meeting – Public Welcome – February 21st, 5:30 p.m. Library Meeting Room