Present: Dee Vincent, Terry Reynolds, Don Durfee,
Patricia Van Pelt, Karen Hubbard, Brian Geiger, Eloise Haller, Mary
Marchaterre, Dick Rupley, George Love, Faith Morrison, Dana Richter
Absent: Mark Griep, Gail Mroz, Phyllis Johnson, Amy
Hughes
Guests: Ruth and Bob Nara
President Dee Vincent
called the meeting to order at
4:00 pm.
The minutes of the Sept
13, 2007 meeting were
reviewed and approved.
Treasurer Terry Reynolds
handed out the report; the
FVPL had $14,938.51 as of Oct 3, 2007.
Book Cart Sales to date: approx. $200. Outstanding
book
purchases: approx $1500. The Treasurer’s report was approved.
A. 2008 Book Sale April 3rd
and 4th.
Eloise passed out a list of categories of books and the
alphabetical
arrangement on the shelves.
B. Book
Sale -- Make a Difference Day. Phyllis
arranged for up to 10 Alpha Delta Alpha students to sort and price
books on Sat
Oct 20, 10 am to 2 pm(?). Dana, Patricia, Phyllis, Karen volunteered to
be
there to work with the students. Others welcome. Pizza and pop will be
provided
by the Friends. Motion by Mary to spend up to $50. Dana second. Passed.
C. Book
Cart. Karen keeping it
stocked; says to put priced
books directly on the cart when donating them to the Friends.
D. Econo
Slips – Mary collecting slips, says
not much activity; picks up slips in parking lot.
E. Afghan
Committee – Don, no report on new
ones; have 47 left. Suggestion to have one up in the library; also put
info on
electronic display system in the library and University; Faith will
follow up.
F.
Art
Committee – Patricia says all
purchased works are up in the library; will have an Artist’s Reception
on Oct
18, 4:00-6 pm; most artists attending. Patricia has compiled an
extensive JRVP
Art Collection Notebook with information on the works of art and the
artists.
Discussion involved having a place in the library, perhaps on a
separate stand,
where this could be on display and for people to use. Inquiry will be
made.
G. Nomination
Committee Report – Faith and Dana
reported no nominations yet; discussion about it being best to have
somebody
currently at the University be President.
H. Travel
Grant - Dee said Eric
Nordberg sent a thank you note on behalf of the
Archives for $1,500 for the travel grants.
I. Annual
FVPL Meeting The annual
FVPL
meeting will be held from 4:00 – 5:30 pm on Thursday, November 1, 2008
in the
Library Archives. Bill Haller will speak about explosives. Members
arranged
food and refreshments.
J. Newsletter
– Faith will send out before the
annual meeting.
The
meeting adjourned at 4:55 pm.
The next meeting will be the Annual Meeting,
Thursday,
Nov 1, 2007, 4-5:30 pm in the Library Archives.
Submitted
by
Dana Richter for Secretary Amy Hughes, October 8, 2007.