W i n d s o r L i b r a r y
Friends of Windsor Library
February 8, 2007, 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: None. Other Friends Attending: None. | |
| Call to Order: 7:06 p.m. | |
| Approve Minutes, January 11, 2007 - Approved. | |
| Approve Agenda - Approved. | |
| Treasurer's Report | |
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Previous Month's Income: $50.68 Previous Month's Expenses: $417.36 Accounts Payable: $560.00 Other: CD for Frothingham Prize not yet purchased; Pat Meader to perform audit, Karen W. to get papers to her ASAP. Motion to Adopt: Passed unanimously. | |
| Correspondence | |
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IN: Thank you from Jen; one membership; DOL announcement of Friends Day (April 14 in Rutland) OUT: None. | |
| Managers' Reports | |
| Book Sales: Dale will get quote for renting tents for 4th of July. | |
| Unfinished Business | |
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Coffee Bar: Deferred. Other Purchases: Motion: To allocate up to $50 for a paper shredder. Passed unanimously. Copier Tray Bill: There will be no charge for the extra (erroneous) tray delivery. Our bill is paid. Plaster Estimate: Put over until next month. Town Meeting Vote: Karen and Pam are working on materials. Outstanding Fundraising Proposals: No motions. | |
| New Business | |
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July Book Sale: Will be held on Heritage Days Weekend. Signs will probably need to be made up and set out to direct buyers to the library. Annual Meeting: Put over until next month. | |
| Other Business (Time Permitting) | |
| Friends/Trustee Relations: Robert to pursue this issue and report next month. | |
| Next Meeting: March 8, 2007, 7 p.m. | |
| Adjournment: 8:14 p.m. | |
| Respectfully submitted, Dale Copps, Secretary | |
Copyright © 2006 by Windsor Library. Last Updated Feb 17, 2007.