W i n d s o r L i b r a r y
Friends of Windsor Library
May 11, 2006, 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: Grace Batesole | |
| Call to Order: 7:08 p.m. | |
| Approve Minutes, April 13, 2006 - Approved. | |
| Approve Agenda - Approved. | |
| Treasurer's Report | |
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Previous Month's Income: $273.46 Previous Month's Expenses: None. Accounts Payable: $248.93 Motion to Adopt: Approved. | |
| Managers' Reports | |
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Book Sales: See monthly Treasurer's Report. The Tour: Motion to cancel, approved. It was concluded that insufficient businesses (5 of 28) had signed up to take part in the Tour again this year. The grant money will be returned to the Byrne Foundation. | |
| Unfinished Business | |
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CCTV Unit: The basic unit has been recommended. Its cost is $1,995 + s/h. Jen is concerned it won't be used enough to justify the expense. More discussion next month. Annual Meeting: Three RSVPs received so far. Pamela will coordinate the food. Dale has found three nominees for Board positions. He suggests that all terms be for three years, instead of the varying terms we have had in the past, for purposes of assuring only some terms are up each year. | |
| New Business | |
| Fundraising 2006: Some discussion of various ideas that have been proposed, including the calendar. More next month. | |
| Next Meeting: June 8, 2006, 7 p.m. | |
| Adjournment: 8:05 p.m. | |
| Respectfully submitted, Heather Shanks, Secretary | |
Copyright © 2006 by Windsor Library. Last Updated May 20, 2006.