Windsor Library - Friends' Minutes

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

Friends of Windsor Library
January 11, 2007, 7:00 p.m.
Minutes

Attending Board Members: Robert Pantel, President; Pamela Bagley, Vice President; Dale Copps, Secretary; Karen Tyler. Absent Board Members: Karen Woodward, Treasurer; Jen Cary (ex-officio).
Call to Order: 7:05 p.m.
Approve Minutes, December 14, 2006 - Approved.
Approve Agenda - Approved.
Treasurer's Report
	Previous Month's Income: $279.03 Previous Month's Expenses: $650.00 Motion to Adopt: Passed unanimously.
Correspondence
	IN: Thanks You's from Sarah Tufts and Amy McMullan; one new membership and one renewal.
Managers' Reports
	Book Sales: No motions.
Unfinished Business
	Coffee Bar: Tabled until February. Other Purchases: Robert to get bid for ceiling work. Copier tray bill: Jen to call vendor and get new invoice.
New Business
	Town Meeting Vote: Pamela and Karen T. to work on outreach. Fundraising Ideas: No motions.
Next Meeting: February 8, 2007, 7 p.m.
Adjournment: 8:25 p.m.
Respectfully submitted, Dale Copps, Secretary