Meeting Agenda – February 19, 2016

Huntley Area Public Library District FRIENDS FOUNDATION Meeting Agenda – Friday, February 19, 2016

I.       Call Meeting to Order
II.     Highlights from Annual Board Strategic Plan Meeting
III.   Director’s Report
IV.   Secretary’s Report – Marge Smith
January Meeting Minutes – * move to accept report
V.     Treasurer’s Report – Sandy Cooper & Diane Benson
January Treasurer’s Report – * move to accept report
VI.   Book Sales April Sale – need volunteers
February Sale – recap
April Sale – need volunteers
VII.   Library Lovers Basket Raffle – continues through February 29
VIII. April General Meeting and Presentation
“New Plants for 2016” presented by Kathleen Carr
IX.     Adjourn
          *Move to adjourn

Important Dates to Remember

1. Board of Directors Meeting – March 8th, 10:00 a.m., G Hochwarter’s Home
2. March General Meeting – March 18^th, 11:00 a.m. Library Meeting Room
3. Library Board Meeting – Public Welcome – March 16^th, 7:00 p.m. Library Meeting Room
4. Culver’s Night – April 11^th, 4:00 to 8:00 p.m., Culver’s Huntley
5. April General Meeting and Presentation – April 15^th, 11:00 a.m. Library Meeting Room
6. Annual Fundraiser Breakfast – May 11^th, 9:30 to 11:30 a.m., Boulder Ridge Country Club
7. Growing Scene Days – May 20^th, 21^st, & 22^nd – Growing Scene, Marengo
8. Tentative July General Meeting at Tom’s Farm, Huntley – July 15^th 11:00 a.m.