Friends Board Meeting Minutes (2/11/13)

February 11, 2013


members present: Kelly F., Kelly Bennett, Katy B., Laurinda Ross, Ed Burns, Monique H., Beth O., Anne Y., Cassie S.


1. Welcome and Introductions

2. Library Board Liaison – Library has bands picked out for May 2, 3, 4 for the Metro Times Blowout. We will need 2 bartenders per night.

3. Library Staff

4. Officer & Committee Reports

  • President


  • Vice President- not present


  • Secretary- minutes approved


  • Treasurer- we paid $540.39 in sales tax


  • Membership- 2 new members


  • Book Store


  • Special Events. Day of Books and Roses- This group is meeting weekly. Trying to get the dragon. Get liquor license 6 weeks before the event.
  • Public Relations- Let’s reach out to other friends groups.


6. Action Items

  • Laurinda Ross approved as the new Treasurer.


  • Bookstore Volunteer Appreciation Breakfast- March 2 at 10am at One Eyed Betty’s.


  • Recognition “Plaque”- figure out the process.


  • FFL Stationary & Book Labels


  • Metro Times Blow Out – CUOne Parking/Fundraising Opportunity


  • FFL Strategic Plan

-Engaging Membership (Renewals, Volunteers)


7. Adjourned at 7:56


Next Regular Meeting: Monday, March 11, 2013, 7:00pm