Columbus Friends of the Library Minutes June 18, 2013 In attendance: Connie Schultz, Janet Halvorsen, Lori Oehlert, Mary Jo Wentz, Sarah Crawmer, Melissa Potter, Patti England, Linda Parpart, Tracey Steffen, Kate Dawson, Kristen Hart Meeting called to order at 7:05 p.m. Janet H. moved to approve the minutes from May 21, 2013, meeting, seconded by Lori O. Minutes approved. Nominations: Nominations held for officers of Friends group. Secretary: Connie S. nominated Michelle Hoffmann, seconded by Mary Jo W. Motion carried. Treasurer: Linda P. nominated Mary Kate Dawson, seconded by Mary Jo W. Motion carried. President: Connie S. nominated Linda Parpart, seconded by Mary Kate D. Motion carried. Officers will hold office for the remainder of the year. Nominations will be held again at our January, 2014, meeting. Culver’s Night summary: Tracey reported that we received 5% of sales at Culver’s for our June 10 th fundraiser. Sales totaled $1850, so our share was approx. $92.50. The boys enjoyed dressing up as Scoopy. Customers liked the library’s calendar of events that was distributed, so we’d like to see if the calendar could be continued. We’d also like to see Friends’ events posted as such in the handouts. It’s not always clear that the event is being sponsored by the Friends of the Library. We agreed we’d like to try Culver’s Night again in the fall, but we need to have a better schedule for volunteers as we were tripping over ourselves. Friday Night Out: Linda P. was directed to write a thank-you to Jeff Cole for providing the ice cream for our Friday night out event. As many more children than anticipated came to that event, further discussion will be held at the July meeting on ideas for showing our appreciation to the Snak Shak. (One example was a certificate for a free cone to be distributed to children at the library summer reading program.) There was no report as to the amount the Friends’ made at this event. Linda P. and Kate D. will get the amount from Cindy F. Two bags and one t-shirt were sold, but donations from adults for ice cream cones were unknown. We also would like to know how much the t-shirts cost, number and sizes purchased. Discussion followed on how our Friends’ funds are distributed and handled. Questions were raised as to how much we have raised through our various fundraisers, whether the funds we are raising can only be used as we designate through voting, and whether we can have our own account. It was decided that Linda P. and Kate D. will meet w/Cindy Fesemyer prior to our next meeting to get a general accounting of the funds we have raised to date, how the funds have been used, the balance in our account, and whether or not we can set up our own account separate from the library. We agreed that this meeting is a necessary first step so that Kate D. will know how to proceed as our treasurer. In addition, Linda P. will request to be on the agenda for the next Library Board meeting to get clarification on how our funds can be accessed and distributed. Sarah C. and Kate D. will also attend. Kate D., as treasurer, would like us to set a goal for our fundraising through the end of the year. We will do so after she learns more from the Board and Cindy about her role. July 4: It was decided that anyone who wanted to can walk along w/the library group, but this will not be a planned event for the Friends’ group. Lori O. thanked the group for help w/mulching the library flower beds. She doesn’t need further help w/the gardens at this time. It was requested that Linda P. post the agenda on our facebook page. Sarah C. will show us how to access and list agenda items on our private facebook page at our next meeting. Our August meeting will be devoted to discussing ideas for fundraising events for the rest of the year. (One idea is to have a table at the Holiday Fair.) Agenda for July 16, 2013 meeting: Report on proceeds from Snak Shak ice cream cone donations and thank you ideas for Snak Shak Report on treasurer’s issues and summary of meeting w/Cindy F. and Library Board Facebook presentation by Sarah C. French door update Purchase order for more Friends’ library bags, if necessary Sarah C. moved, Tracey S. seconded, that the meeting adjourn. Meeting adjourned at 8:15 p.m. Respectfully submitted, Connie Schultz