Meeting Agenda – Friday, April 21, 2017

Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, April 21, 2017

I.          Call Meeting to Order
II.        “Flowers for Pollinators” presentation by Kathleen Carr, the Growing Scene
Inc.; Flyers for the Growing Green Days fundraiser on table
III.       Director’s Report – no report
IV.        Secretary’s Report – March Meeting Minutes – * move to accept report
V.          Treasurer’s Report – Sandy Cooper & Diane Benson
March Treasurer’s Report – * move to accept report
VI.       June Book Sale – need volunteers
VII.      Culver’s – recap; raised $945
VIII.    National Library Worker’s Day April 11 – Friends provided lunch; pass
around the card from staff
IX.       May Breakfast Fundraiser, May 17 Tickets on sale now!
X.         Growing Green Days:  May 19, 20 & 21; Friends earn 10% when you use the
form
XI.       Summer Reading June 7 – volunteers needed
XII.     Mini Links Committee June 9^th, – Committee members needed
XIII.   Adjourn – *Move to adjourn

Important Dates to Remember

1. Board of Directors Meeting – May 12th, 10:00 a.m., G Hochwarter’s Home
2. Library Board Meeting – Public Welcome – April  26^th, 7:00 p.m. Library Meeting Room
3. May General Meeting, May 19^th, 11:00 a.m. Library Meeting Room, Guest Speaker
4. June Book Sale – June 3 & 4^th, behind the Reference Desk
5. Breakfast Program Fundraiser – May 17^th, 9:30 – 11:00 a.m., Boulder Ridge Country Club
6. Growing Green Days Fundraiser – May 19, 20  & 21, Friends earn 10%
7. Minilinks – August 4th