Friends of the
Meeting Minutes for October 24, 2007
Attending: N. Brady, C.
Campbell,
Actions pending:
Mark and Carol: install a/c
screen
Ron: complete trifold brochure artwork for November meeting; 1000 would
cost about $925; 2500 would cost $1300
Carol, Mark, Ray: Configure
storage in new shed
Mark: lime the roof moss
(after rains start) ; provide a ramp for the shed
entrance; install shed threshold strip to keep water from getting under the
rubber floor mat
Carol and Dee: Design and get
pricing for book bags
Rich: See if the fish
sculpture mount can be “hardened” to discourage vandalism
Mark: contact locksmith about
fixing the front door
John: follow up on quote from
Navy City Metals
John: send Carol the
invitation letter for the anniversary party
Ray: Look for a 13 gallon
waste can/basket for recycling
Carpet
cleaning furniture moving dates and times: November 13, 7:00 pm; November 14,
2:00 pm; November 20, 5:00 pm Carol to send out reminders.
Carol: contact AA group about
their housekeeping requirements when using the meeting room
Ray: propose rules for other
groups storing materials in the meeting room
Carol: organize presale for
November 16 at 6:30
Gigi: contact LLGC about Dave Hopkins’ interest in the
garden design.
The meeting was called to
order at 6:59 pm by President Winslow
Minutes of the previous
meeting were approved.
Correspondence:
newsletter from E Brem FOL, letter from Fred Meyer
Foundation (John will keep as a reminder to apply next year); quote from Navy
City Metals (John will follow up); Ellen Newburg’s notes from her comments at
the birthday party; annual bill for insurance from KRL.
Treasurer’s report: The wine tasting profit was $723, less a bill not received yet from
Mark. A good event, enjoyed by all who attended; FOML thanks Dee for stepping
in to organize it at the last minute, and the lesson learned is that each event
needs a “manager”, responsible for making sure things get done.
Penny jar: No
report
Branch Manager’s report: Attached. Ray will donate a can that fits 13 gallon
bags, so the volunteers taking the recycling home will just have to grab the
bag. If Ray does not have a can/basket the right size, FOML will purchase.
Bookstore report: The next sale is November 17; Carol passed around a sign up sheet.
Discussion about having only four sales next year, since the September sale was
disappointing, but it was agreed to try five sales for one more year. Carol has
signed up on ALibris; there was discussion about
getting a laptop, or finding some way to reduce the amount of work it takes to
list and track books.
Newsletter: Next
issue around 1 December; Norma to write a plant review,
Facilities Manager report: the west
slope is cut and paid for; another ballast has burned
out and Phil will replace it.
Gardens: The
October 12 weeding party was not as well attended as we’d hoped, and not
everything got done; Carol will meet with Jackie to see what must be done
before winter, and possibly schedule one more short work party.
Old Business:
1) Closed items from 9/26/07
meeting: Wine tasting held; Carol signed
up on ALibris; carpet cleaning is scheduled
2) Office remodeling:
3) Ray provided a report
(attached) of the WILL conference he attended, and gave a fine summary of the
speakers’ points. He recommended we advocate a library staff member go next
year.
4) We still do not have a
plant sale manager; Norma and Carol are working on the sale’s early tasks. Ron
volunteered for 2009.
5) The Village Commons group
is meeting again, to try for a new library/community center.
6) Bill Lounsbery
attended the KRL training session
New Business:
2008 events were set: Book
sales: 2/9, 4/26, 6/15, 9/13, 11/15. Plant sale: 4/19. Salmon Bake 6/15.
November meeting cancelled, December meeting on 12/3.
John asked for interest in
officer positions, and for working on a nominating
committee.
MCA asked for FOML support
for decorating/lighting the library for Christmas. After considerable
discussion, FOML will pay for electricity, and will store a reasonable amount
of Christmas decorations.
Jim Stritzel
has a 10x12 garden shed that needs to be moved, and he is willing to donate it
to the FOML, if it can be moved. Likely someone else would buy it and the funds
would come to FOML. He also has plants to be dug up for the plant sale (early
spring).
Dave Hopkins was interested
in contacting the designers of the library garden; Gigi
will contact Jackie Kendall about it.
Meeting adjourned at 8:15 pm.
Next meeting: Wednesday, November 28, 2007 from 7 to 8:15 pm in the library
meeting room.
Respectfully submitted,
Carol Campbell, Secretary