Events & Programs

Friends Board Meeting

Wednesday, November 7, 2018
6:30pm - 7:30pm
Spaulding Conference Room
  General Interest (All Ages)  

AGENDA

  1. REGULAR ORDER OF BUSINESS

    1. Call to Order

    2. Members Present

    3. Review/Approve Minutes from 9/5/18

    4. Comments from the Audience

    5. Communications and Announcements

  2. REPORTS

    1. Financial Report

      1. Present Bills for Payment/Reimbursement Requests

    2. Committee Reports

      1. Membership

      2. Nominating Committee

      3. Other (Youth Events, Adult Events, Publicity, Hospitality, Bylaws, Fundraising, Miscellaneous)

    3. Board Co-President Remarks

    4. Board Member Remarks

    5. Library Director Report

  3. NEW BUSINESS

    1. Review Annual Meeting
    2. Consider/Act on updating cost of Friends membership

    3. Discuss plans for Friends of the Library Appreciation Week (October 20-26, 2019)

    4. Consider/Act on updating design/content of membership cards

    5. Consider/Act on creating a Friends eBay account

    6. Discuss accepting credit cards

    7. Consider/Act on plan for which Friends member will use the new Bridges Library System-funded membership in the Wisconsin Library Association for 2019.

  4. ADJOURN