Meeting Agenda – November 15, 2019

Huntley Area Public Library District
FRIENDS FOUNDATION
Meeting Agenda – Friday, November 15, 2019 

Call Meeting to Order

Director’s Report: Frank Novak

Secretary’s Report: Marge Smith
* move to accept report

Treasurer’s Report: Diane Benson
* move to accept report

Culver’s Fundraising Night Recap; raised over $1,000

Annual Luncheon Recap: 52 attended, 46 in 2018
Discussion

Holiday Basket Committee Report

December Book Sale: December 6 & 7
Setup is Thursday, December 5, at 9:05 a.m.
Need volunteers for sale during the Very Merry Open House – see sheet

Thank You Bagel Breakfast for Staff: Wednesday, November 20

Upcoming Fundraisers & Events
National Day of Giving:
December 3
Letters to be mailed next week
Library Closed December 9 – 15


Program: Turkey Trivia

Adjourn
*Move to adjourn

Upcoming Meetings

  1. Board of Directors Meeting – December 6, 10:00 a.m., G Hochwarter’s Home
  2. General Meeting – December 20; basket winners announced
  3. January Board of Directors Meeting – January 3, 2020
  4. January General Meeting – January 17, 2020