Huntley Area Public Library District FRIENDS FOUNDATION Meeting Agenda – Friday, February 19, 2016

I.       Call Meeting to Order
II.     
Highlights from Annual Board Strategic Plan Meeting
III.  
Director’s Report
IV.  
Secretary’s Report – Marge Smith
January Meeting Minutes – * move to accept report
V.     Treasurer’s Report – Sandy Cooper & Diane Benson
January Treasurer’s Report – * move to accept report
VI.   Book Sales April Sale – need volunteers
February Sale – recap
April Sale – need volunteers
VII.   Library Lovers Basket Raffle – continues through February 29
VIII. April General Meeting and Presentation
“New Plants for 2016” presented by Kathleen Carr
IX.     Adjourn
          *Move to adjourn

Important Dates to Remember

  1. Board of Directors Meeting – March 8th, 10:00 a.m., G Hochwarter’s Home
  2. March General Meeting – March 18th, 11:00 a.m. Library Meeting Room
  3. Library Board Meeting – Public Welcome – March 16th, 7:00 p.m. Library Meeting Room
  4. Culver’s Night – April 11th, 4:00 to 8:00 p.m., Culver’s Huntley
  5. April General Meeting and Presentation – April 15th, 11:00 a.m. Library Meeting Room
  6. Annual Fundraiser Breakfast – May 11th, 9:30 to 11:30 a.m., Boulder Ridge Country Club
  7. Growing Scene Days – May 20th, 21st, & 22nd – Growing Scene, Marengo
  8. Tentative July General Meeting at Tom’s Farm, Huntley – July 15th 11:00 a.m.