Friends of Anacortes Public Library Meeting Agendas
FRIENDS OF THE ANACORTES LIBRARY
MEETING AGENDA
THURS. October 10, 2019 2:00
CALL TO ORDER - PLEASE WAIT TO BE RECOGNIZED AND BUDGET YOUR TIME
INTRODUCTIONS – RECOGNIZE GUESTS, NEWCOMERS
NO AGENDA ITEMS WILL BE ADDED AFTER THIS
Diana Farnsworth – Marketing the Library Effectively
SEPT. MINUTES APPROVAL – BARBARA KING
TREASURER’S REPORT – BRIAN TIBBETTS
OFFICER REPORTS SHOULD BE E-MAILED PRIOR TO THE MEETING (Thank you, Jeane!)
OLD BUSINESS
Website – Patrick Gallagher/Linda Falken
REVISED BY-LAWS
50th ANNIVERSARY
NEW BUSINESS
NOMINATING COMMITTEE – Kay O’Connell
BOOK SALE Dec. 7
ADJOURNMENT
NEXT MEETINGS: 2019 MEETING DATES: NOV 14, DEC 12, 2019
MEETING AGENDA
THURS. October 10, 2019 2:00
CALL TO ORDER - PLEASE WAIT TO BE RECOGNIZED AND BUDGET YOUR TIME
INTRODUCTIONS – RECOGNIZE GUESTS, NEWCOMERS
NO AGENDA ITEMS WILL BE ADDED AFTER THIS
Diana Farnsworth – Marketing the Library Effectively
SEPT. MINUTES APPROVAL – BARBARA KING
TREASURER’S REPORT – BRIAN TIBBETTS
OFFICER REPORTS SHOULD BE E-MAILED PRIOR TO THE MEETING (Thank you, Jeane!)
OLD BUSINESS
Website – Patrick Gallagher/Linda Falken
REVISED BY-LAWS
50th ANNIVERSARY
NEW BUSINESS
NOMINATING COMMITTEE – Kay O’Connell
BOOK SALE Dec. 7
ADJOURNMENT
NEXT MEETINGS: 2019 MEETING DATES: NOV 14, DEC 12, 2019
FRIENDS OF THE ANACORTES LIBRARY
MEETING AGENDA
THURS. AUG. 8, 2019 2:00
CALL TO ORDER - PLEASE WAIT TO BE RECOGNIZED AND BUDGET YOUR TIME
INTRODUCTIONS – RECOGNIZE GUESTS, NEWCOMERS
NO AGENDA ITEMS WILL BE ADDED
JULY MINUTES APPROVAL – BARBARA KING
TREASURER’S REPORT – BRIAN TIBBETTS
OFFICER REPORTS ARE SUSPENDED UNTIL SEPT. 12 MEETING
OLD BUSINESS
Website – Patrick Gallagher/Linda Falken
AUG. 3 BOOK SALE
NEW BUSINESS
REVISED BY-LAWS FOR BOARD CONSIDERATION
Please bring your copy (attached)
EXPLANATION – Gary Molyneaux
NOMINATING COMMITTEE – Kay O’Connell
BOOK SALE DURING RECARPETING SEPT. 16-30 - Barbara
ADJOURNMENT
NEXT MEETINGS: 2019 MEETING DATES: SEPT 12, OCT 10, NOV 14, DEC 12, 2019
MEETING AGENDA
THURS. AUG. 8, 2019 2:00
CALL TO ORDER - PLEASE WAIT TO BE RECOGNIZED AND BUDGET YOUR TIME
INTRODUCTIONS – RECOGNIZE GUESTS, NEWCOMERS
NO AGENDA ITEMS WILL BE ADDED
JULY MINUTES APPROVAL – BARBARA KING
TREASURER’S REPORT – BRIAN TIBBETTS
OFFICER REPORTS ARE SUSPENDED UNTIL SEPT. 12 MEETING
OLD BUSINESS
Website – Patrick Gallagher/Linda Falken
AUG. 3 BOOK SALE
NEW BUSINESS
REVISED BY-LAWS FOR BOARD CONSIDERATION
Please bring your copy (attached)
EXPLANATION – Gary Molyneaux
NOMINATING COMMITTEE – Kay O’Connell
BOOK SALE DURING RECARPETING SEPT. 16-30 - Barbara
ADJOURNMENT
NEXT MEETINGS: 2019 MEETING DATES: SEPT 12, OCT 10, NOV 14, DEC 12, 2019
FRIENDS OF THE ANACORTES LIBRARY MEETING AGENDA
June 13, 2019 2:00
CALL TO ORDER - PLEASE WAIT TO BE RECOGNIZED AND BUDGET YOUR TIME INTRODUCTIONS – RECOGNIZE GUESTS, NEWCOMERS
AGENDA ITEMS TO ADD
MAY MINUTES APPROVAL – BARBARA KING
TREASURER’S REPORT – BRIAN TIBBETTS
CORRESPONDENCE REPORT–JEANE SMITH
REPORTS PRESIDENT – KAY O’CONNELL VICE PRESIDENT & MEMBERSHIP CHAIR – LINDA FALKEN FOUNDATION/BOARD REPORT FRIENDSHOP- BARBARA KING/BOOKSHOP VOLUNTEERS OLD BUSINESS
Website – Patrick Gallagher, Stephanie Meehan, Linda
Review of a standing Friendshop item in the Clamdigger: Jeane
Art gallery - sales/commissions received - Jeane Smith
Membership Drive - Linda
By-laws Committee - Upcoming meeting TBA
50th Anniversary - Susan Rooks’ progress on history, program schedule, tchotchkes, expenses
NEW BUSINESS
BOOK SALE DURING RECARPETING SEPT. 16-30 -Barbara
PROSPECT OF MEETING IN JULY AND AUGUST
ADJOURNMENT
NEXT MEETINGS: 2019 MEETING DATES: JULY 11? AUG 8? SEPT 12, OCT 10, NOV 14, DEC 12, 2019
FRIENDS OF THE ANACORTES LIBRARY MEETING AGENDA
May 19, 2019 2:00
CALL TO ORDER - PLEASE WAIT TO BE RECOGNIZED
INTRODUCTIONS – RECOGNIZE GUESTS, NEWCOMERS
AGENDA ITEMS TO ADD
APRIL MINUTES APPROVAL – BARBARA KING
TREASURER’S REPORT – BRIAN TIBBETTS
CORRESPONDENCE REPORT–JEANE SMITH
REPORTS
PRESIDENT – KAY O’CONNELL
VICE PRESIDENT & MEMBERSHIP CHAIR – LINDA FALKEN, absent
FOUNDATION/BOARD REPORT
FRIENDSHOP- BARBARA KING/BOOKSHOP VOLUNTEERS
OLD BUSINESS
Review of a standing Friendshop item in the Clamdigger:
“The Friends of the Anacortes Library’s used book store, The Friendshop, located in the library on 10th Street, is open Monday through Thursday 11 am until 6 pm, Fridays and weekends 11 am until 4 pm
Art gallery - sales/commissions received; date of next installation, reception June 2nd. Request help as needed. – Jeane Smith
Membership Drive. - Gary Molyneaux
By-laws Committee - TBA
50th Anniversary - Susan Rooks’ progress on history, program schedule, tchotchkes, expenses
NEW BUSINESS
SHELVING FOR LOBBY – RUTH BAREFOOT
WEBSITE – PATRICK GALLAGHER
PROSPECT OF MEETING IN JULY AND AUGUST
ADJOURNMENT
NEXT MEETINGS: 2019 MEETING DATES:, JUNE 13, JULY 11? AUG 8? SEPT 12, OCT 10, NOV 14, DEC 12, 2019
INTRODUCTIONS – RECOGNIZE GUESTS, NEWCOMERS
AGENDA ITEMS TO ADD
APRIL MINUTES APPROVAL – BARBARA KING
TREASURER’S REPORT – BRIAN TIBBETTS
CORRESPONDENCE REPORT–JEANE SMITH
REPORTS
PRESIDENT – KAY O’CONNELL
VICE PRESIDENT & MEMBERSHIP CHAIR – LINDA FALKEN, absent
FOUNDATION/BOARD REPORT
FRIENDSHOP- BARBARA KING/BOOKSHOP VOLUNTEERS
OLD BUSINESS
Review of a standing Friendshop item in the Clamdigger:
“The Friends of the Anacortes Library’s used book store, The Friendshop, located in the library on 10th Street, is open Monday through Thursday 11 am until 6 pm, Fridays and weekends 11 am until 4 pm
Art gallery - sales/commissions received; date of next installation, reception June 2nd. Request help as needed. – Jeane Smith
Membership Drive. - Gary Molyneaux
By-laws Committee - TBA
50th Anniversary - Susan Rooks’ progress on history, program schedule, tchotchkes, expenses
NEW BUSINESS
SHELVING FOR LOBBY – RUTH BAREFOOT
WEBSITE – PATRICK GALLAGHER
PROSPECT OF MEETING IN JULY AND AUGUST
ADJOURNMENT
NEXT MEETINGS: 2019 MEETING DATES:, JUNE 13, JULY 11? AUG 8? SEPT 12, OCT 10, NOV 14, DEC 12, 2019
FRIENDS OF THE ANACORTES LIBRARY MEETING AGENDA
April 11, 2019 2:00
CALL TO ORDER - PLEASE WAIT TO BE RECOGNIZED
INTRODUCTIONS – RECOGNIZE GUESTS, NEWCOMERS GUESTS: Stephanie Meehan, Justin Williams, Susan Rooks
AGENDA ITEMS TO ADD
MARCH MINUTES APPROVAL – BARBARA KING
TREASURER’S REPORT – BRIAN TIBBETTS
CORRESPONDENCE REPORT–JEANE SMITH REPORTS
PRESIDENT – KAY O’CONNELL
VICE PRESIDENT & MEMBERSHIP CHAIR – LINDA FALKEN
FOUNDATION/BOARD REPORT
FRIENDSHOP- BEVERLY REED/BOOKSHOP VOLUNTEERS
OLD BUSINESS Approval for a standing Friendshop item in the Clamdigger: “The Friends of the Anacortes Library’s used book store, The Friendshop, located in the library on 10th Street, is open Monday through Thursday 11 am until 6 pm, Fridays and weekends 11 am until 4 pm. Books for children, adults, DVDs, CDs, large print, rare and collectibles. Good quality, low prices and proceeds support library programs.”
Consideration of new LOGO from submissions
Art gallery - sales/commissions received; date of next installation, reception June 2nd. Request help as needed.
Membership Drive. - Gary Molyneaux
50th Anniversary - Susan Rooks’ progress on history
NEW BUSINESS
GENRE NIGHT FUNDING – DIANA FARNSWORTH
WEBSITE – LINDA FALKEN
ADJOURNMENT
NEXT MEETINGS: 2019 MEETING DATES: MAY 9, JUNE 13, SEPT 12, OCT 10, NOV 14, DEC 12, 2019
INTRODUCTIONS – RECOGNIZE GUESTS, NEWCOMERS GUESTS: Stephanie Meehan, Justin Williams, Susan Rooks
AGENDA ITEMS TO ADD
MARCH MINUTES APPROVAL – BARBARA KING
TREASURER’S REPORT – BRIAN TIBBETTS
CORRESPONDENCE REPORT–JEANE SMITH REPORTS
PRESIDENT – KAY O’CONNELL
VICE PRESIDENT & MEMBERSHIP CHAIR – LINDA FALKEN
FOUNDATION/BOARD REPORT
FRIENDSHOP- BEVERLY REED/BOOKSHOP VOLUNTEERS
OLD BUSINESS Approval for a standing Friendshop item in the Clamdigger: “The Friends of the Anacortes Library’s used book store, The Friendshop, located in the library on 10th Street, is open Monday through Thursday 11 am until 6 pm, Fridays and weekends 11 am until 4 pm. Books for children, adults, DVDs, CDs, large print, rare and collectibles. Good quality, low prices and proceeds support library programs.”
Consideration of new LOGO from submissions
Art gallery - sales/commissions received; date of next installation, reception June 2nd. Request help as needed.
Membership Drive. - Gary Molyneaux
50th Anniversary - Susan Rooks’ progress on history
NEW BUSINESS
GENRE NIGHT FUNDING – DIANA FARNSWORTH
WEBSITE – LINDA FALKEN
ADJOURNMENT
NEXT MEETINGS: 2019 MEETING DATES: MAY 9, JUNE 13, SEPT 12, OCT 10, NOV 14, DEC 12, 2019