January 14, 2013
members present: Monique Herzig, Jenny Haggerty, Kelly Farrah, Katy Balcer, Cassie Sweetnich, Jessica Keyser, Julie Updyke, Anne Yambor, Beth O’Connor
1. Welcome and Introductions
2. Library Board Liaison – notes: Monique Herzig talked about installing a plaque for Elie and Noriah.
3. Library Staff- notes: Jessica Keyser talked about the Metro Times Blowout at the library May 2, 3, 4. This would be a fundraising opportunity for the FFL. We will get a temporary liquor license and sell beer/wine. Beth O’Connor is the chair and Jenny Haggerty is the co-chair.
4. Officer & Committee Reports
- Vice President
- Secretary- minutes approved
- Treasurer- notes: Tax obligation $614 due to state. See treasury notes.
- Membership- notes: 63 memberships. 46 members up for renewal.
- Book Store
- Special Events- notes: books and roses April 21 from 11-6.
- Public Relations- notes: the 500th “like” on Facebook gets a free membership.
6. Action Items – Review Calendar
- Reception for New Director
We will have cake and punch.
- Ferndale Public Schools Extravaganza- January 26
Volunteers needed at Library Table
- Bookstore Volunteer Meeting & Appreciation
Pick a date – what’s the best day & time? How to show appreciation?
notes: daytime tea? weekend lunch?
- FFL Strategic Plan
- Engaging Membership (Renewals, Volunteers)
7. Adjourn- 8:30 pm.
Next Regular Meeting: Monday, February 11, 2013, 7:00pm