Tuesday, May 15, 2012

Minutes February 7th

The meeting was called to order by Amy with Romelle, Carol, Joan, Janet, Gay and Donna present.

Secretary's minutes were filed as read.  Treasurer's report showed a balance of $4215.45, with income from Hot Cake Hustle, Raffle tickets and other donations.  Expenses were the Libri Foundation, stamps and a baby changing station.  The raffle made a profit of $1288.22.

In old business, Joan will put a picture in the paper of volunteers during National Volunteer Appreciation week.  Joan hired Lynette Konitzer to help her with programs and shared a list they had put together.

In new business, the Friends will not serve punch on Youth Art Month night.  Joan got a grant to go to the Public Library Association In Philadelphia in March.  We will share half the book pages cost.  Our portion is $146.  Motion Joan, Seconded Romelle, Carried.  We will order 100 more infosoup cloth bags at $1.87 each.  Motion Gay, Seconded Janet, Carried.  Friends will contribute $1545.84 to large book standing order.  Motion Donna, Seconded Romelle, Carried.  Book Club will have Romelle discuss Charles Dickens at March meeting second Saturday at 10.  Lynn Konitzer is working with student council on a craft sale at the high school on March 17.  Joan will gather some used books.  Donna, possibly Jeanne, and Amy will work.

Next meeting date is May 8th.

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