Meeting Agenda – February 16, 2018

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Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, February 16, 2018

I.         Call Meeting to Order
II.       Board Strategic Plan – recap
Meeting Plans:  March – “Frank Goes to Cuba” slide presentation by Library Director Frank Novak; April – “Right Plant, Right Place” by Growing Scene, Inc., May – library e-resources, June – evening meeting with a Jane Austen speaker (hopefully) from 6:30 – 8:30, July – meeting at Tom’s Farm Market, August – BBQ Kings meeting (hopefully), September – Park District history presentation, October – Friends annual luncheon, November – local history presentation, December – basket drawing & check presentation to the library
III.      Secretary’s Report – Marge Smith
January Meeting Minutes – * move to accept report
IV.      Treasurer’s Report – Sandy Cooper & Diane Benson
January Treasurer’s Report – * move to accept report
V.        February/Library Lovers Book Sale – recap
VI.     Library Lovers/Van Fundraiser – update
VII.    April Volunteer Incentive Plan
VIII.  April Book Sale – volunteers needed
IX.      Culvers – Monday, April 16, volunteers needed
X.        Growing Scene Talk – April 20th meeting
XI.      Breakfast – May 9; R.J. Lindsey as Daniel Burnham
XII.    Adjourn

Important Dates to Remember

  1. Board of Directors Meeting – March 2nd, 10:00 a.m., G Hochwarter’s Home
  2. March General Meeting – March 16th, 11:00 a.m. Library Meeting Room
  3. Library Board Meeting – Public Welcome – March 21st, 5:30 p.m. Library Meeting Room
  4. April Book Sale – April 7 & 8th, Library Meeting Room
  5. Culver’s – Monday, April 16th, 4 – 8 p.m.
  6. April General Meeting/Growing Scene Talk – April 20th, 11:00 a.m. Library Meeting Room
    7.  May Breakfast Fundraiser – May 9th, 9:30 a.m. Boulder Ridge Country Club