Meeting Agenda – June 15, 2018

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Meeting Agenda – Friday, June 15, 2018


I.        Call Meeting to Order
II.      Secretary’s Report – Marge Smith
Will approve May & June in July
III.     Treasurer’s Report – Sandy Cooper & Diane Benson
Will approve May & June in July
IV.     July General Meeting, Tom’s Farm Market – July 20, 11:00.
Order lunch as you arrive then enjoy lunch with Friends after the business meeting.
V.       Mini Links – July 27, 2018, 6 p.m. – 7:45 p.m.
Committee meeting:  11:00 a.m., following Board of Directors Meeting, July 6,
at G. Hochwarter’s home
VI.      August Book Sale – August 4 & 5; sign-up sheet on the table
VII.    2018 Board Officers elected at the June 1 Board of Directors meeting: Genevieve Hochwarter, President; Janis Ruffino, Vice President; Marge Smith, Secretary; Diane Benson and Sandy Cooper Co-Treasurers
VIII.  Adjourn
*Move to adjourn

Important Dates to Remember

  1. Board of Directors Meeting – July 6, 10:00 a.m., G Hochwarter’s Home
  2. Minilinks Committee Meeting – open meeting – July 6, 11:00 a.m. G. Hochwarter’s Home
  3. Library Board Meeting – Public Welcome – July 18th, 5:30 p.m. Library Meeting Room
  4. July General Meeting – July 20, 11:00 a.m., Tom’s Farm Market
  5. Minilinks@thelibrary – July 27, 6 p.m. – 7:45 p.m.