Meeting Agenda – April 16, 2016

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

I.        Call Meeting to Order
II.      Director’s Report
III.    Secretary’s Report – Marge Smith March Meeting Minutes – * move to accept
report
IV.     Treasurer’s Report – Sandy Cooper & Diane Benson
March Treasurer’s Report – * move to accept report
V.        Recap of Culver’s Fundraising Night, April 11, raised $534
VI.      Book SalesNext sale, June 4 & 5
Recap of April – raised $542.75: Next Sale June 4 & 5
VII.    Staff Appreciation Lunch, April 13
VIII.  Breakfast, May 11, tickets at the Information Desk
“The Amazing Dr. Benjamin Franklin”; ticket sales are amazing!
IX.     Growing Green Days, May 20, 21 & 22:  need the fundraising form for Friends
to earn the 10%
X.       May is Election Month
Let Genevieve or Pamela know if you are interested in running for the board
IX.    Adjourn
*Move to adjourn

Important Dates to Remember

  1. Board of Directors Meeting – May 10, 10:00 a.m., G Hochwarter’s Home
  2. Library Board Meeting – Public Welcome – April 20th, 7:00 p.m. Library Meeting Room
  3. May General Meeting – May 20, 11:00 a.m. Library Meeting Room
  4. June General Meeting – June 17, 11:00 a.m. Library Meeting Room
  5. Annual Fundraiser Breakfast – May 11th, 9:30 to 11:00 a.m., Boulder Ridge Country Club
  6. Growing Green Days – May 20th, 21st, & 22nd – Growing Scene, Marengo
  7. July General Meeting at Tom’s Farm, Huntley – July 15th 11:00 a.m.