Windsor Library - Friends' Minutes

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

Friends of Windsor Library
November 9, 2006, 7:00 p.m.
Minutes

Attending Board Members: Dale Copps, Secretary; Karen Woodward, Treasurer; Jen Cary (ex-officio). Absent Board Members: Robert Pantel, President; Pamela Bagley, Vice President; Karen Tyler. Other Friends Attending: None.
Call to Order: 7:10 p.m.
Approve Minutes, October 10, 2006 - Approved.
Approve Agenda - Approved.
Treasurer's Report
	Previous Month's Income: $393.82 Previous Month's Expenses: $975.00 Accounts Payable: $199.00 Motion to Adopt: Passed unanimously.
Managers' Reports
	Book Sales: No motions. Read to Me!: No motions.
Unfinished Business
	Fundraising: Recipe Book: Tabled. Bronzing Fund: Motion: To dissolve the special fund and return the amount set aside thus far (approx. $1500) to the general account. Passed with Copps and Cary voting in favor; Woodward abstaining. CPR/BLS Training: No motions. Frothingham Memorial: Motion: To adopt The Friends of Windsor Library/Bertha Frothingham Memorial Award plan proposed by Copps (details in the library and on this website in December). Passed unanimously. Other purchases: No motions.
New Business
	Fundraising: No motions.
Next Meeting: December 14, 2006, 7 p.m.
Adjournment: 8:20 p.m.
Respectfully submitted, Dale Copps, Secretary and Presiding