Meeting Agenda – March 16, 2018

Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, March 16, 2018

I.        Call Meeting to Order
II.      Director’s Report
           “Frank Returns From Cuba” Presentation
III.     Secretary’s Report – Marge Smith
February Meeting Minutes – * move to accept report
IV.     Treasurer’s Report – Sandy Cooper & Diane Benson
February Treasurer’s Report – * move to accept report
V.       April 10^th – National Library Workers Day
*vote to provide lunch for the staff again
VI.     April Volunteer Incentive Plan
            One raffle ticket for every volunteer hour – Book Sale & Culvers
VII.   April Book Sale – volunteers needed
VIII. Culvers – Monday, April 16, volunteers needed
IX.    Growing Scene Talk – April 20^th meeting
X.      Breakfast – May 9; R.J. Lindsey as Daniel Burnham
XI.    Board of Director Elections – coming in May
XII.  Adjourn
          *Move to adjourn

Important Dates to Remember

1. Board of Directors Meeting – April 6, 10:00 a.m., G Hochwarter’s Home
2. Library Board Meeting – Public Welcome – March 21^st, 5:30 p.m. Library Meeting Room; April 18^th, 5:30 p.m. Library Meeting Room
3. April Book Sale – April 7^th & 8^th, behind the Reference Desk
4. Culver’s – Monday, April 16^th, 4 – 8 p.m.
5. April General Meeting/Growing Scene Talk – April 20^th, 11:00 a.m. Library Meeting Room
6. May Breakfast Fundraiser – May 9^th, 9:30 a.m. Boulder Ridge Country Club