Meeting Agenda – April 20, 2018

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Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, April 20, 2018

I.         Call Meeting to Order
II.       Growing Scene Presentation – Kathleen Carr, The Growing Scene, Inc.
III.     Director’s Report – Frank Novak
IV.      Secretary’s Report – Marge Smith
March Meeting Minutes – * move to accept report
V.       Treasurer’s Report – Sandy Cooper & Diane Benson
March Treasurer’s Report – * move to accept report
VI.      April Book Sale – recap
VII.    Van Fundraiser – update
VIII.  Culvers – recap
IX.     Human Race – Sunday, April 22, MCC at 8 a.m.
X.       April Volunteer Incentive Plan
XI.     Breakfast – update
XII.    Summer Reading – June 6th registration event, Friends will be there!
XIII.   Kona Ice Fundraiser:  June 6th and 7th, 11 a.m. – 1 p.m.
XIV.   Mini Links – date changed to July 27, 2018
August Book Sale date remains the same, August 4 & 5
XV.    Adjourn
*Move to adjourn

Important Dates to Remember

  1. Human Race – April 22nd, 8:00 a.m., McHenry County College
  2. Board of Directors Meeting – May 4th, 10:00 a.m., G Hochwarter’s Home
  3. May Breakfast Fundraiser – May 9th, 9:30 a.m. Boulder Ridge Country Club
  4. Library Board Meeting – Public Welcome – May 16th, 5:30 p.m. Library Meeting Room
  5. May General Meeting – May 18th, 11:00 a.m. Library Meeting Room
    Program:  E-resources available on the library website, Rob Aavang