Windsor Library - Friends' Minutes

W i n d s o r L i b r a r y

Friends of Windsor Library
April 13, 2006, 7:00 p.m.
Minutes

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:
Call to Order: 7:05 p.m.
Approve Minutes, March 9, 2006 - Approved.
Approve Agenda - Approved.
Treasurer's Report
	Previous Month's Income: See May 2006 Minutes Previous Month's Expenses: See May 2006 Minutes Motion to Adopt: Passed unanimously.
Managers' Reports
	Book Sales: Another ad will be into the Observer soon. The Tour: Moving forward, with invite letters having gone out to all libraries and last year's stores.
Unfinished Business
	AED: The Trustees have reportedly decided against approving the purchase of the AED. Letter is expected. Lock on Bathroom Door: Awaiting Pamela's father's visit. CCTV: Tabled for lack of new information. Calendar: A good idea, but probably not practical to aim for doing it this year. Downloadable Audio Books: Not practical for a small library alone. Jen will speak with Sybil regarding a state consortium.
New Business
	Annual Meeting: Set for May 21, 3-5, in the Library. Color newsletter approved. Mailing will go out May 6.
Next Meeting: May 11, 2006, 7 p.m.
Adjournment: approx. 8:15 p.m.
Respectfully submitted, Dale Copps, Secretary Pro Tem