Minutes Friends of the Library Tuesday, January 28, 2014 Library Community Room Mary Ann O’Neil called the meeting to order at 3:05 p.m. Present: Ann Legler, Mary Ann O’Neil, Mary Ann Melgey, Pat Berthiaume, Gladys Kimmel, Susan Brosnan, Elaine Leon, Christine Cosentino, Genevieve Calcasola, Marie Perrin Minutes from Last Meeting: Elaine Leon read minutes from October 30, 2013. Corrections to the minutes removed under Program Committee Update, Number 5. Knitting/Crochet Group “Pat Berthiaume and Sue Brosnan will make a sign-up sheet to see who is interested and what would be the best day to meet. Sue has also agree to lead the group.” Pat Berthiaume made a motion to accept the minutes as corrected. Seconded by Ann Legler. Treasurer’s Report: Mary Ann Melgey reported the balance for FOL is $7,344.54. She reported that the 2-day November book sale brought in $438.70. She also reported that the Friends received a $250 donation from Ann Galliher in honor of Roger Galliher. Mary Ann will submit the paperwork to obtain a matching donation from Ann Galliher’s employer. Pat Berthiaume made a motion to accept. Christine Cosentino seconded. Librarian’s Report: Susan Brosnan asked if the Friends will participate in the Connecticut Author’s Trail again for 2014. The members voted to participate. Susan reported that she will receive a list of authors from the coordinator, Christine Schultz, from which Preston can make a selection. Susan reported that the theme for the Summer Reading Program is “Fizz Boom Read”. She also reported that volunteers will be needed to assist the children’s librarian with running the program. The question of financial support was tabled until the cost for the programs is received from the children’s librarian. Library Board: Ann Legler reported that there is a special meeting on Thursday, Jan. 30, to discuss the library’s budget for the upcoming year. Old Business: 1) Book Sale: 80 people came to the book sale in November. The group discussed the pros and cons of having another book sale in April 2014. Elaine Leon made a motion to hold the next book sale in November 2014. Genevieve Calcasola seconded the motion. The motion carried. 2) Basket Raffle – It was agreed that the basket raffles would continue notwithstanding that the last raffle only brought in $7.00. The group decided on a Spring/Summer Basket Raffle (Ann Legler) and a Fall/Winter Basket Raffle (Elaine Leon and Christine Cosentino). 3) Mary Ann reminded members to review the library by-laws for discussion at the next meeting. Program Committee Update: The following programs sponsored by the Friends were advertised in the Winter issue of the Preston Pipeline. Preregistrations are being accepted by phone at the library. 1) Bob Steele, author of The Curse: Big Time Gambling’s Seduction of a Small New England Town, will speak on Tuesday, Feb. 18, Preston Library Meeting Room, 2 p.m. Mary Ann will contact Mr. Steele to secure a possible snow date. The date of Feb. 25th was suggested. 2) Ken Guarneri, and members of the Central Connecticut Woodturning Club, will present a hands-on woodturning demonstration at Poquetanuck Firehouse from 10 am to 3 pm, Saturday March 8. Marie Perrin, from the firehouse, reported that the firehouse is donating the space without charge and will seek donations of pizza from local restaurants. If they get the donations, they will serve the pizza at no charge to participants. 3) Eric Covino, Charter Boat Captain, will present a program on fresh water fishing techniques for bass and pike on Thursday, Mar. 20, 8:30 pm, in the library meeting room. New Business: 1) To accommodate officer schedules, the next meeting will be on Tuesday, April 29th at 6:30 pm in the library meeting room Meeting was adjourned at 4:30 pm.