W i n d s o r L i b r a r y
Friends of Windsor Library
November 10, 2005, 7:00 p.m.
Minutes
|
Attending Board Members: Dale Copps, President. Absent Board Members: Kerry Clifford, Vice President; Heather Shanks, Secretary; Karen Woodward, Treasurer; Pamela Bagley (arrived following adjournment); Jen Cary (ex-officio) Other Friends Attending: None. | |
| Call to Order: 7:05pm | |
| Approve Minutes, October 13, 2005 - Approved. | |
| Approve Agenda - Approved. | |
| Treasurer's Report | |
|
Previous Month's Income: $6,581.21 Previous Month's Expenses: $524.17 Accounts Payable: Motion to Approve ($1,142.30) - Approved. Other: It was noted that a $5,000 two-year CD had been purchased by the Treasurer Motion to Adopt: Passed. | |
| Other Business (Time Permitting) | |
| Motion: To approve expenditure of up to $300 to fund 2006 Web hosting. Approved. | |
| Next Meeting: December 8, 2005, 7pm | |
| Adjournment: 7:07pm | |
| Respectfully submitted, Dale Copps, Secretary Pro Tem | |
Copyright © 2005 by Windsor Library. Last Updated Nov 12, 2005.