Meeting Agenda – July 20, 2018

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

 I.        Call Meeting to Order
II.       Director’s Report – Frank Novak
III.     Secretary’s Report – Marge Smith
Approve May & June minutes
IV.     Treasurer’s Report – Sandy Cooper & Diane Benson
Approve June report
V.       Request from Youth Services – $1,031.38 in additional programming money
VI.     August General Meeting – August 17th, 11:00. Frank will speak about the upcoming referendum.
VII.    Minilinks@thelibrary – July 27, 2018, 6 p.m. – 7:45 p.m.
VIII.  August Book Sale – August 4 & 5; sign-up sheet on the table
           Fall Fest Book Sale – September 21, 22, & 23
IX.      Holiday Basket Committee Meeting – September 7, 11:00 a.m. after the Friends Board Meeting, G. Hochwarter’s Home
X.     Adjourn
*Move to adjourn

Important Dates to Remember

  1. Board of Directors Meeting – August meeting cancelled; September 7th, 10:00 a.m., G Hochwarter’s Home
  2. Holiday Basket Committee Meeting – open meeting – September 7th, 11:00 a.m. G. Hochwarter’s Home
  3. Library Board Meeting – Public Welcome – August 17th, 5:30 p.m. Library Meeting Room
  4. August General Meeting – August 17th, 11:00 a.m., Library Program Room
  5. Minilinks@thelibrary – July 27, 6 p.m. – 7:45 p.m.
  6. August Book Sale – August 4th & 5th