Meeting Agenda – December 20, 2019

Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, December 20, 2019 

Call Meeting to Order

Director’s Report: Frank Novak

Secretary’s Report: Marge Smith
* move to accept report

Treasurer’s Report: Diane Benson
* move to accept report

Final donation check to the library will be about $45,000, depending on final balance. We will keep about $1,500 in the treasury to start 2020.

Holiday Basket Sales: $3,000 as of Monday

December Book Sale: Raised just over $1,100; $381 Friday night during the open house

National Day of Giving: Raised $2,990 as of Monday

Baubles & Bling Fundraiser: February 1; jewelry, bags, purses, & scarves; 9:00 a.m. – 4 p.m.

B & B Committee Meeting: January 10, 11:00 a.m. after board meeting

Adjourn
*Move to adjourn

Draw Basket Winners

Upcoming Meetings

  1. Board of Directors Meeting – January 10, 10:00 a.m., G Hochwarter’s Home
  2. B & B Fundraiser Committee – January 10, 11:00 a.m., G Hochwarter’s Home
  3. January General Meeting – January 17, 2020; Program – Land of Fire and Ice, a Tour of Iceland
  4. February 1 – Baubles & Bling Fundraiser, 9 a.m. – 4 p.m., Fireplace Program Room
  5. Month of February – Weekend Audio Books Sale, $1 each book or 3 for $5