Meeting Minutes – November 15, 2024

HAPLD FRIENDS FOUNDATION
General Meeting
November 15, 2024
Program Room 3 

 Those in attendance: 

Diane Becker, Vito Benigno, Pat Carney, Deborah Cullen, Pat Darow, Carol David, Deanna Engelke, Janet Gorgius, Kelly Gyorke, Nancy Hall, Nancy Hardy, Genevieve Hochwarter, Janet Kirby, Bert Knierim, Theresa Krueger, Eleanor Mamayek, Shirley Nowak, Sandy Portincaso, Colleen Rasmussen, Mary Schlee, Judy Schrader, Marge Smith, Susan Spillman, Arlene Supernaww, Penny Thoma, Pat Totman, Ellie Vogel, Carol Watermann, Jim Zdeb, Sandy Bannon. Staff: Pamela Kampwerth, Head of Programming and Outreach 

 At 11:00 a.m. President Genevieve Hochwarter called the meeting to order. 

 Secretary’s Report
Shirley Nowak moved the September minutes be approved, Vito Benigno seconded, the motion was approved. 

 Treasurer’s Report 
Treasurer Carol David presented the treasurer’s report. Bank accounts: $43,905.43; CD: $76,776.99
Vito Benigno moved the treasurer’s report be approved, Deanna Engelke seconded, the motion was approved. 

October Open House Recap
The Friends of the Library month activity was well received. It presented a time to mingle and get to know each other. Four people signed up for membership. 

Upcoming Fundraiser
Holiday Baskets – November 15 through December 19
December Book Sale – December 7 & 8
Giving Tuesday – December 3
Baubles & Bling – February 2025

Program: Turkey Trivia

Distribution of 2 Holiday Basket Raffle Tickets to Attendees—19 baskets 

 General Meetings
December 20 – Basket winners drawn and holiday cheer
No Meeting
February–Trivia by Vito!; chocolate treats
March–Library Game Show by Rob Aavang 

Susan Spillman moved the meeting adjourn, Nancy Hardy seconded, the motion passed.
Meeting adjourned at 11:13 a.m.
Respectfully submitted, Marjorie Smith 

 

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