W i n d s o r L i b r a r y
Friends of Windsor Library
October 13, 2005, 7:00 p.m.
Minutes
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Attending Board Members: Dale Copps, President; Kerry Clifford, Vice President; Heather Shanks, Secretary; Karen Woodward, Treasurer; Pamela Bagley, Jen Cary (ex-officio). Absent Board Members: None. Other Friends Attending: None. | |
| Call to Order: 7:05pm | |
| Approve Minutes, September 8, 2005 - Approved unanimously. | |
| Approve Agenda - Approved unanimously. | |
| Treasurer's Report | |
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Previous Month's Income: $240.97 Previous Month's Expenses: $151.78 Accounts Payable: $675.95 Motion to Adopt: Approved unanimously. | |
| Correspondence | |
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IN: Thank you note from Katrina Hill for her parting gift. OUT: None except that having to do with Limb and Tour. | |
| Managers' Reports | |
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Book Sales: Nothing to report. Business is carrying on as usual. Art on a Limb: 38 bidder/attendees signed up, including three artists. Pamela will bake goodies. Cheese and veggie platter to be purchased from the co-op. Tim Cary printed color catalogs to be given to bidders. Event cancelled at Ascutney Mountain Resort and $200 refunded. The Shopping Tour: Mailings have gone out to all Friends. Libraries signed up: two in Thetford, Plainfield, two in Quechee, Woodstock, and Norwich. Currently there are 10 shoppers and 27 stores participating. | |
| Unfinished Business | |
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Libri Grant Application: Pamela is working on this, with a December deadline. AED: No word from the Fire Department as yet. Lock on Bathroom Door: Motion: Jen to purchase a door handle with paper clip access, to cost no more than $35. Approved unanimously. | |
| New Business | |
| Money: Dale proposes that we put some of the $13,000 in Friends savings account into a short-term CD to earn better interest. Motion: Empower treasurer to put $5,000 in a two-year CD with at least 3.8% interest rate. Approved unanimously. | |
| Next Meeting: November 10, 2005, 7 p.m. | |
| Adjournment: 7:45pm | |
| Respectfully submitted, Heather Shanks, Secretary | |
Copyright © 2005 by Windsor Library. Last Updated Nov 2, 2005.