FRIENDS OF THE ANACORTES PUBLIC LIBRARY
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Agenda for 5/21/20  FOL Board Meeting:  (changes may be made at meeting)
--Call to Order/Introductions/Agenda Items to Add?  (5 min.)
-- Approval of March Board meeting minutes (Megan T.)(8 min.) Distributed electronically in advance
--Treasurer’s Report (Hal R.) (10 min) (distributed electronically in advance)
--Correspondence Report  (report suspended) 
-- Reports :  all written reports by President, bookshop manager, and committee chairs will be suspended, except for status report re: library and bookstore closures (dealth with later in this agenda)
 Old/ongoing Business:   
  • Update on financial condition of Friends’  accounts (Hal R.); projection of continuing library expenses in 2020 (Hal R./Jeff V.?)
  • Update on grant proposal project, discussed at March 17th meeting (Gary M./Linda F.)
New Business—2020 goals/ projects
  • Discussion of Plan Proposed by W. Gallagher re: bookstore reopening
  • Introduction of B. King’s suggestion for fund-raising  - to be discussed at later meeting, once store is reopened
  • Discussion of Proposal for Survey of Bookstore Volunteers re: concerns and issues with reopening; probability  that re-training will be needed as well as revision of training materials/bookstore manual
  •  Cleaning of bookstore and storage facility  in advance of opening (Linda F./ Jeff V.); obtaining masks and cleaning disinfectants for use by volunteers working in the store and storage areas
Adjournment  (Next Meeting of Board:  July 9,  2020; next meeting of Executive Committee:  June 11,  2020)
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  • Home
  • Friendshop
    • Our Books
    • New Procedures
    • Volunteer for Friendshop
    • Book Donations
    • Contact Friendshop
  • Volunteer Opportunities
  • Friends of the Library
    • Newsletters >
      • Spring 2022
      • Winter 2022
      • Summer 2021
      • Spring 2021
      • Winter 2021
      • Newsletter Update August 2020
      • Special Update July 2020
      • Spring 2020
      • Winter 2020
      • Fall 2019
      • Summer 2019
      • Spring 2019
    • About the Friends of the Library
    • 2022 Friends Board of Directors
    • Membership
    • Board Meeting Minutes >
      • March 2022
      • February 2022
      • January 2022
      • December 2021
      • September 2021
      • July 2021
      • June 2021
      • May 2021
      • April 2021
      • March 2021
      • February 2021
      • January 2021
      • December 2020
      • November 2020
      • February 2020
      • January 2020
      • December 2019
      • November 2019
      • October 2019
      • September 2019
      • August 2019
      • July 2019
      • June 2019
      • May 2019
    • By-laws >
      • 2021 By-laws
      • 2014 By-laws
      • 2019 By-laws
      • 2020 By-laws Change Proposal
    • 2021 Articles of Incorporation
    • 50th Anniversary Celebration
  • Library
    • Cheery Sidewalk Drawings
  • Local Art
  • Resources for Friends
  • Committees
  • FOAPL Manual