Meeting Agenda – September 14, 2018

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Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, September 14, 2018

 I.       Call Meeting to Order
II.       Director’s Presentation/Report – Frank Novak
III.      Program – Local History Presentation by Nancy Bacheller & Lonni Oldham
IV.      Secretary’s Report – Marge Smith
Approve August minutes
V.       Treasurer’s Report – Sandy Cooper & Diane Benson
Approve August report
VI.      Chip-In App – patrons can pay for tickets, membership, book sales, or make a donation using their cellular phone
VII.     Fall Fest Book Sale – September 21, 22, 23; sign-up sheet on the table
VIII.    Holiday Basket Committee Meeting – October 5, 11:00 a.m. after the Friends Board Meeting, G. Hochwarter’s Home
IX.      October General Meeting – Luncheon during National Friends of Libraries Week — Friday, October 19th. Tickets on sale at the Information Desk
X.       Culver’s Fundraising Night – Monday, October 22, 4 – 8 p.m.
Sign–up sheet on the table
XI.       Adjourn
*Move to adjourn

Important Dates to Remember

  1. Fall Fest Book Sale – September 21, 22, & 23 at Cosman Center Gymnasium
  2. Board of Directors Meeting – October 5th, 10:00 a.m., G Hochwarter’s Home
  3. Holiday Basket Committee Meeting – open meeting – October 5th, 11:00 a.m. G. Hochwarter’s Home
  4. Library Board Meeting – Public Welcome – September 19 & October 17th, 5:30 p.m. Library Meeting Room
  5. October General Meeting – Annual Luncheon, tickets on sale at the Information Desk for Friday, October 19th, 11:30 a.m. at Boulder Ridge Country Club