W i n d s o r L i b r a r y
Friends of Windsor Library
December 14, 2006, 7:00 p.m.
Minutes
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Attending Board Members: Robert Pantel, President; Pamela Bagley, Vice President; Dale Copps, Secretary; Karen Woodward, Treasurer; Karen Tyler, Jen Cary (ex-officio). Absent Board Members: Other Friends Attending: Tim Cary. | |
| Call to Order: 7:05 p.m. | |
| Approve Minutes, November 9, 2006 - Approved. | |
| Approve Agenda - Approved. | |
| Treasurer's Report | |
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Previous Month's Income: $246.35 Previous Month's Expenses: $199.00 Accounts Payable: $500.00 Motion to Adopt: Passed unanimously, but rejected A/P portion (overbilled for copier tray). | |
| Managers' Reports | |
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Book Sales: No motions. Read to Me: No motions. | |
| Unfinished Business | |
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Recipe Book: The decision was made not to pursue this fundraising event. CPR/BLS Training: Motion: To appropriate $105 for three staff to attend adult & pediatric CPR classes (tentatively in January). Passed unanimously. Other Purchases: Motion: to purchase a Snap Driver for file serving the network and a replacement computer (without monitor) for the director, at a maximum cost of $428.97 for the file server and $574 for the computer. Passed unanimously. | |
| New Business | |
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Nominating Committee: No motions. Coffee Bar: No motions. Trustees' Frothingham Fund Report: Discussion. Fundraising Ideas: No motions. | |
| Other Business (Time Permitting) | |
| Staff Recognition at Year End: Motion: To provide a gift of $100 to each of the four regular paid staff members. Passed unanimously (Treasurer to facilitate). | |
| Next Meeting: Jan 11, 2007, 7 p.m. | |
| Adjournment: 8:18 p.m. | |
| Respectfully submitted, Dale Copps, Secretary | |
Copyright © 2006 by Windsor Library. Last Updated December 18, 2006.