Meeting minutes for February 4, 2015

Annual Membership Meeting

The meeting was called to order by President Wayne Finley at 6 pm.

Present: President Wayne Finley, Treasurer Monika Finley, Board Member, Librarian Sandy Allen, Board Member Barbara Riddle-Dvorak, and Friends members Rebecca Falkenberry and Bill Stokes.

The minutes of the January 7, 2015 Board Meeting were read and approved. The Treasurer’s Report was read and approved.

The Nominating Committee presented the slate of officers for 2015:
Wayne Finley, President; Linda Sagese, Vice-President; Monika Finley, Treasurer;  (Open) Secretary.  Barbara Riddle-Dvorak moved that the slate be approved and the motion was seconded.

We all agreed that the Les Standford event was a big success (good attendance and great cookies) and a check will be mailed to him for sold books ( a bit over $200).  He expressed his enjoyment of the event. Barbara will forward his mailing address to Wayne and also try to book Jeff Klinkenberg for April or May. In the meantime Wayne and Sandy will handle publicity for our March 9 event featuring James Schnur. (In collaboration with the SunLit Festival.) Diane will also promote this on our Facebook page.

Wayne announced there will be a “Pioneer Panel” in the fall in coordination with the main library. (People discussing childhood visits to Mirror Lake Library.) Recruit anyone you know!

There will also be another First Night.

We will have our Book Sale on June 6.

We currently have 88 members- close to our Centennial goal of “100 in a 100”.  However, our monthly meetings are sparsely attended. We discussed perhaps holding these meetings quarterly and doing other important business by email.

We also need to recruit a Recording Secretary.

The meeting was adjourned at 6:55 pm.

Respectfully submitted,
Barbara Riddle-Dvorak, director

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