HAPLD FRIENDS FOUNDATION
General Meeting
April 18, 2025
Program Room 3
Those in attendance: Pat Darow, Carol David, Kelly Gyorke, Nancy Hardy, Eleanor Mamayek, Michele May, Shirley Nowak, Janis Ruffino, Marge Smith
Head of Programming and Outreach: Lisa Rossi-Moser
At 11:08 a.m. Vice President Janis Ruffino called the meeting to order, introducing speaker.
Program
Kathleen Carr, The Growing Scene, Inc., presented The Fragrant Flower Garden.
Secretary’s Report
Nancy Hardy moved the March minutes be approved, Shirley Nowak seconded, the motion was approved.
Treasurer’s Report
Treasurer Carol David presented the treasurer’s report. Bank account: $70,142.31; CD: $80,394.43.
$274.53 was received from 50/50 raffle and tip jars at Culver’s. The check from Culver’s has not been received yet.
Pat Darow moved the treasurer’s report be approved, Nancy Hardy seconded, the motion was approved.
Minilinks Committee
There will be a planning meeting May 2 at 11:00 a.m. All interested are invited to attend. Minilinks will be held July 18 before the Movie in the Park.
Upcoming Fundraisers
May fundraising luncheon: Program: Marshall Field & Chicago presented by Sarah Sullivan from McHenry College.
19 tickets left
June Book Sale with the Puzzle Exchange: June 14 & 15; Preview June 13 from 2 – 3:30 p.m.
General Meetings
May 16– (No Meeting) Luncheon. Tickets on sale April 1- May 7
June 20 Evening Meeting—6:00 p.m. A Tale of Beatrix Potter presented by Debra Miller.
Adjourn
Michele May moved the meeting adjourn, Nancy Hardy seconded, the motion passed.
Meeting adjourned at 12:17 p.m.
Respectfully submitted,
Marjorie Smith