Meeting Agenda – March 21, 2014

Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, March 21, 2014
I. Call Meeting to Order
II. Board Update and Introductions
III. Director’s Report
IV. Secretary’s Report – Marge Smith
February Meeting Minutes – * move to accept report
V. Treasurer’s Report – Sandy Cooper
February Treasurer’s Report – * move to accept report
VI. Vote – provide Library with $2,500 for cabinets to house local history
VII. April Book Sale – Reta Stohs – need volunteers
VIII. Library Lovers Events – recap
IX. Culvers, April 8 – need diners!
X. Library Workers Appreciation Day, Tuesday, April 15
XI. Human Race – There is still time to sign up!
XII. Elections – those wanting to run please contact Pamela or Genevieve
XIII. May Fundraising Breakfast – need sponsors; letters on the table
XIV. Adjourn
*Move to adjourn

Important Dates to Remember
1. May Fundraising Breakfast Committee Meeting
2. Board of Directors Meeting – April 3rd 10 a.m., G Hochwarter’s Home
3. Next General Meeting – April 18th 11 a.m., Library Meeting Room
4. Book Sale – April 5 & 6
5. Culver’s Fundraiser – Tuesday, April 8, 4 – 8 p.m.
6. Human Race – Pick up a flyer on the registration table – event is April 27