Friends of the
Meeting Minutes for June 27, 2007
Attending: N. Brady, C.
Campbell, E. Cisney, C.
Actions pending:
Carol & Gigi: procure
fencing to disguise the air conditioner
Ron: Obtain trifold brochure
for donation packages
Ray: Schedule removal of the
office desks and carpet
Rich: Include budget expended
percentages in reports
Rich and Carol: Add 2007
donors to the recognition board, including event sponsors
Carol and Mark: Repair the
leak out front
Carol, Mark, Ray: Configure
storage in new shed: shelving? hang chairs?
Carol: Confirm KRL and
booksalefinder.com websites accuracy of book sales, and notify email list that
future sales will be listed there
Carol: Create map of garden
plants
Carol: Get certificates for
massages and send thanks yous to Samantha, Gigi and Joan
Carol: provide drawings to
KRL facilities
All: send salmon bake event
suggestions to Carol or Gigi
The meeting was called to
order at 6:58 pm by President Winslow.
Minutes of the previous
meeting were approved.
Correspondence:
NKFOL newsletter
Treasurer’s report: YTD successful due to excellent plant sale and salmon bake results.
Penny jar: nr
Branch Manager’s report:
Bookstore report: Store sales are averaging about $500 a month; at $623, we had the
best salmon bake book sale ever.
Newsletter: Next
issue due early September; Carol will ask for articles closer to the deadline.
Facilities Manager report: KRL
facilities person called and needs building drawings; the bank vegetation has
been cut back; the air conditioner was repaired (condenser pump failed); John
presented certificates of appreciation to Joe and Margaret for their work on facilities.
Salmon Bake Manager report: Profit more than previous years; discussed the
logistics, including the possibility of changing the hours to end at 4 so no
one plans on dinner; we run out of food well before 5. Served 750 adults and 45
children, more than planned for so more slaw, bread and beans had to be bought
during the day. The committee is writing up lessons learned, and suggestions
are welcome.
Gardens: Next
weeding event July 13 at 9:30.
Old Business:
1) Closed items from 5/23/07
meeting: newsletter printed; a scout
troop took the canopies; hillside has been cut back
2) Ray will work on
scheduling the office desk removal and carpet installation, with help from
Carol and Mark.
3) John and Ray have provided
thoughts to Jill Jean on the levy failure; others may wish to send her their
opinions.
4) Ray reported on scanning
software for researching prices of used books; the software he uses is specific
to Macintosh. He found another that is PDA based, and will provide info to
those who asked. Agreed this is probably not high on priority list.
New Business:
1) John mentioned that
9/26/2007 will be the 60th anniversary of the
2) We need to post some
information about how much FOML does financially, to make it clear that KRL’s
reduced funding is not paying for many things.
3) KRL’s Audrey Newell’s last
day is June 29; they are starting a search to replace her.
4) There was discussion of
notifications of special book sales, and that we need to be careful not to
treat book dealers any differently than the general public. It was agreed that
1) there will be no special email notifications of sales, aside from that sent
to the FOML membership; requestors will be referred to the KRL and
booksalefinder.com web sites, and 2) that we will not open the doors early for
anyone, book dealer or not.
5) Connie suggested we
recognize the event managers for the plant sale and salmon bake, with gift
certificates for massages; Carol will write the letters and obtain the
certificates.
6) The leak out front needs
to be repaired, if we can figure out where it’s coming from. Carol will contact
Mark and will see if the building drawings show what it is.
7) We still need to configure
the shed’s storage with shelving and/or hanging the chairs; Carol, Mark and Ray
8) We still need a plant sale
manager or the event may need to be cancelled.
Meeting adjourned at 8:10 pm.
Next meeting: Wednesday, July 25, 2007 from 7 to 8:15 pm in the library meeting
room.
Respectfully submitted,
Carol Campbell, Secretary