Friends of the Library Meetings

2017 Friends of the Library Board Meetings

                                                                                                                                          Meetings on the third Monday of the month.

                                                                                                                                 Contact Brenda Maness, president @580-625-3108.

Friends of the Library

AGENDA

Monday, April 17 2017 – Meeting

I. Roll Call

II. Discussion/Action to approve Previous meeting minutes and update about sales tax.

III. Discussion/Action to pay for upkeep on lot south of library. Mowing Etc.

IV. Discussion/Action about OLA conference.

V. Discussion/Action about bills to be paid for Summer Reading and treasurers report.

VI. Discussion/Action about Pilcrow Grant matching and any other grants.

VII. Discussion action about ideas for fund raisers.

VIII. Discussion/action about Ancestry Genealogy

Any New Business

Next meeting will be July 17, 2017

 Motion to adjourn

Minutes of the April 17, 2017 meeting

Present: Leora Bridgwater, Betty Davis, Mary Lou Reddick, Carol Cole were present Brenda Maness was absent.

Mary Lou made motion to approve last months minutes, second by Betty motion passed 4-0.

Denise discussed concerns with sales tax and budget.

Mary Lou mad motion to approve Denise to purchase $200.00 in books at conference and get reimbursed with receipts. Leora second all were in favor.

Mary Lou made motion to pay for two presenters for summer reading. Betty second all were in favor 4-0.

Tabled Ancestry due to cost.

Betty made motion to pay for Pilcrow matching grant with friends of the library$400.00, Leora second motion passed 4-0.

Discussed fund raisers to start after summer reading.

Motion to adjourn at 6:00 p.m. Next meeting will be July 17, 2017@ 5:00p.m.