Windsor Library - Friends' Minutes

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

Friends of Windsor Library
October 10, 2006, 7:00 p.m.
Minutes

Attending Board Members: Robert Pantel, President; Pamela Bagley, Vice President; Dale Copps, Secretary; Karen Woodward, Treasurer; Karen Tyler, Jen Cary (ex-officio). Other Friends Attending: Grace Batesole
Call to Order: 7:05 p.m.
Approve Minutes, September - Approved.
Approve Agenda - Approved.
Treasurer's Report
	Previous Month's Income: $320.54 Previous Month's Expenses: $30.00 Accounts Payable: None Motion to Adopt: Passed unanimously.
Correspondence
	IN: Ad flyers OUT: Thank you letter to David Rhoad.
Managers' Reports
	Moondance: No motions. Book Sales: No motions. Read to Me: No motions.
Unfinished Business
	Fundraising/Kennedy Pond Thaw: Motion: That we not proceed with the Kennedy Pond Thaw. Passed unanimously. Fundraising/Recipe Book: No motions. Copier: Motion: To buy the 14" tray. Passed unanimously. Bronzing Fund & CPR/BLS Training: Tabled. Board Matters: No motions.
New Business
	Frothingham Memorial: No motions. Computers: Tabled.
Next Meeting: November 9, 2006, 7 p.m.
Adjournment: 8:08 p.m.
Respectfully submitted, Dale Copps, Secretary