2018 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, December 17, 2018 – Meeting@4:00 p.m.

I. Call to Order-Brenda Maness

   A. Minutes of the previous meeting

B. Approval of the minutes

C. Treasurer’s Report-Barbara Glascock

II.  Librarian’s update

III. Old Business

   A.  No quorum for the October meeting. No Minutes.

B.  Discussion to pay dues.

   C. Discussion/Action about concerns with sales tax and the library budget, 2019 update.

IV.  New Business

   A . Discussion/action about Fall fund raisers for library. Fall Bake Sale, Monday November 19th, 2018 @ Library. Next fund raiser will be Groundhog with the Rotary Club.

   B. Discussion/Action to pay for  children’s books/etc. at Encyclo-Media 2018.

   C . Discussion/Action about  Health & Literacy programs offered through grant. Denise and Pam will attend summit for Health and Literacy in Madison. WI, in April

   D . Discussion/Action about getting more active members for the Friends of the library.

   E.  Discussion/Action to pay for trays at Downing’s for Open house in December.

V.  Motion to adjourn

Next meeting will be January 28, 2019