Windsor Library - Friends' Minutes

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

Friends of Windsor Library
March 8, 2007, 7:00 p.m.
Minutes

Attending Board Members: Pamela Bagley, Vice President (presiding); Dale Copps, Secretary; Karen Woodward, Treasurer; Jen Cary, Karen Tyler. Absent Board Members: Robert Pantel, President.
Call to Order: 7:08 p.m.
Approve Minutes, February 8, 2007 - Approved.
Approve Agenda - Approved.
Treasurer's Report
	Previous Month's Income: $50.93 Previous Month's Expenses: $560.00 Other: Frothingham Award CD taken out March 1, 2007, 2-year term, earning 5.02%. Motion to Adopt: Passed unanimously.
Correspondence
	OUT: Letter to Friends re: Town Meeting Vote
Managers' Reports
	Book Sales: Book Nook moved to No Name Cafe.
Unfinished Business
	Frothingham Award: Suggested changes to Dale; to vote to approve in April. Plaster Estimate: Put off until April. Town Meeting Vote: Library budget approved by 59% margin (down from 67% in 2006) Fundraising Proposals: Motion: To adopt Art on a Limb II as a fundraiser, Dale to manage. Approved unanimously. Annual Meeting: Karen T. to arrange plaques; Dale to arrange sticker and mailings; meeting to be held Sunday, May 6, at 3pm.
Next Meeting: April 12, 2007, 7 p.m.
Adjournment: 8:17 p.m.
Respectfully submitted, Dale Copps, Secretary