Meeting Minutes – December 15, 2023

General Meeting              December 15, 2023
The HAPLD Friends Foundation members met in Program Room 2 & 3

Those in attendance: Laura Attaway, Darcy Chadwick, Connie Corwin, Pat Darow, Carol David, Marilyn Graunke, Nancy Hardy, Genevieve Hochwarter, Dianne Hoerter, Theresa Krueger, Jeannette Lohan, Joan Longmire, Candace Maloney, Michele May, Marsha Natkins, Shirley Nowak, Sharon Peacock, Jackie Pollock, Jerry Reedy, Carmen Romo, Janis Ruffino, Judy Schrader, Susan Schwartz, Marge Smith, Pat Totman, and Ellie Vogel. Staff: Pamela Kampwerth, Head of Programming and Outreach

At 11:00, Pamela Kampwerth introduced the program, Music by Tom Cash

President Genevieve Hochwarter called the meeting to order at 11:40 a.m.

Secretary’s Report
Nancy Hardy moved the November minutes be approved, Connie Corwin seconded, the motion passed unanimously.

Treasurer’s Report
The treasurer’s report showed: checkbook balance of $74,227.79, petty cash $165.04, CD: $75,000.
Carol David reported that this was the first year over $60,000 was earned. The target of reaching one million dollars earned since the foundation’s inception was reached. Nancy Hardy moved the report  be approved, Dianne Hoerter seconded, the motion passed unanimously.

 New Board of Directors Member
At the December Board meeting Darcy Chadwick was appointed to the board of directors.

 Fundraisers Recaps

  • December Book sale — $1330.13
  • Million Dollar Friend Campaign — $15,135.23
  • Giving Tuesday — $1,125.04

Upcoming Fundraisers

  • March Book Sale – March 23 & 24

General Meetings

  • January 2024 – No Meeting
  • February 16 – Fire Safety for Your Home

Holiday Basket Drawing 

 The meeting was adjourned at 12:03 p.m.

Respectfully submitted,  Marjorie Smith


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