Meeting Agenda – January 15, 2016

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Huntley Area Public Library District FRIENDS FOUNDATION Meeting Agenda – Friday, January 15, 2016

I.       Call Meeting to Order and Introductions
          Watch video clip from 2015
II.     Director’s Report
III.   Secretary’s Report – Marge Smith November Meeting Minutes – * move to accept
report
IV.    Treasurer’s Report – Sandy Cooper/Diane Benson
November Treasurer’s Report – * move to accept report
V.      Library Lovers Book Sales
February Sale – need volunteers
VI.   Winter Reading Program “Keep Calm and Read On” through
February 14
    1.  Friends fund ALL programming.
2.  Friends donate $2 Corner Book coupons for sign-up prizes and $1 coupon for
finishing.
3.  Friends donate $25 staff prize since staff cannot win other grand
prizes.
VII. Library Lovers Basket Raffle – 3 baskets; February 1 – 29
VIII.  Distribute calendar for 2016
IX.       Adjourn
*Move to adjourn

Important Dates to Remember

  1. January Library Board of Trustees – Wednesday, January 20, 7 p.m.
  2. Library Lovers Book Sale – February 6th and 7th
  3. Board of Directors Meeting – February 9th, 10:00 a.m., G Hochwarter’s Home
  4. February General Meeting – February 19th, 11:00 a.m. Library Meeting Room