Meeting Agenda – November 17, 2017

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Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, November 17, 2017

I.       Call Meeting to Order
II.     Director’s Report
III.    Secretary’s Report – Marge Smith
          September Meeting Minutes (no October meeting) – * move to accept report
IV.     Treasurer’s Report – Sandy Cooper & Diane Benson
September/October Treasurer’s Report – * move to accept report
V.      Friends Boulder Ridge Luncheon – recap
VI.    Holiday Basket Fundraiser – tickets on sale now!!!
VII.   December Book Sale – volunteers needed, sign-up sheets on the table
VIII. Very Merry Huntley – volunteers needed for the book sale, sign-up sheets on the
table;  Attendees who are not volunteering need tickets
IX.     December Meeting/Basket Drawing – check presentation to the library, light
holiday refreshments
X.       Adjourn
*Move to adjourn

Important Dates to Remember

  1. Very Merry Huntley – December 1
  2. December Book Sale – December 1, 2 & 3, Library Meeting Room
  3. Board of Directors Meeting – December 8th, 10:00 a.m., G. Hochwarter’s Home
  4. December General Meeting – December 15th, 11:00 a.m. Library Meeting Room
  5. Library Board Meeting – Public Welcome – December 20th, 5:30 p.m. Library Meeting Room

    Friends put the FUN in FUNdraising