Events & Programs
Friends Board Meeting
AGENDA
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REGULAR ORDER OF BUSINESS
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Call to Order
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Members Present
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Review/Approve Minutes from 9/5/18
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Comments from the Audience
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Communications and Announcements
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REPORTS
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Financial Report
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Present Bills for Payment/Reimbursement Requests
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Committee Reports
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Membership
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Nominating Committee
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Other (Youth Events, Adult Events, Publicity, Hospitality, Bylaws, Fundraising, Miscellaneous)
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Board Co-President Remarks
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Board Member Remarks
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Library Director Report
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NEW BUSINESS
- Review Annual Meeting
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Consider/Act on updating cost of Friends membership
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Discuss plans for Friends of the Library Appreciation Week (October 20-26, 2019)
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Consider/Act on updating design/content of membership cards
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Consider/Act on creating a Friends eBay account
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Discuss accepting credit cards
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Consider/Act on plan for which Friends member will use the new Bridges Library System-funded membership in the Wisconsin Library Association for 2019.
- ADJOURN