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

I.         Call Meeting to Order
II.        Annual Strategic Planning Recap –
Increase Membership, Diversify Fundraising Efforts, ‘Little Libraries’ Project
carryover from last year
III.      Director’s Report
IV.     
Secretary’s Report – January Meeting Minutes – * move to accept report
V.         Treasurer’s Report – Sandy Cooper & Diane Benson –
January Treasurer’s Report – * move to accept report
VI.       Library Lovers’ Jewelry Sale
VII.   
Library Lovers’ Morkes Chocolate and Candy Sale
VIII.  
Library Lovers’ Book Sale
IX.     
April Book Sale – need volunteers
X.      
Culver’s – need volunteers for Monday, April 17
XI.      April General Meeting  – Guest Speaker/Growing Scene, Inc.
XII.    May Breakfast Fundraiser – May 17 Tickets go on sale April 1
XIII.  Adjourn – *Move to adjourn

Important Dates to Remember

  1. Board of Directors Meeting – March 10th, 10:30 a.m., G Hochwarter’s Home
  2. Library Board Meeting – Public Welcome – March 15th, 7:00 p.m. Library Meeting Room
  3. March General Meeting  – March 17th, 11:00 a.m. Library Meeting Room
  4. April Book Sale – April 1 &2,  behind the Information Desk
  5. Culver’s Fundraising Night – April 17th, 4:00 – 8:00 p.m., Huntley Culver’s
  6. Breakfast Program Fundraiser – May 17th, 9:30 – 11:00 a.m., Boulder Ridge Country Club