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[fvpl-l] FVPL Board Meeting Agenda for Dec 1, 2011 Wednesday, November 30, 2011 8:19:48 AM
From: alhughes@mtu.edu
To: fvpl-l@mtu.edu

Friends of the JR Van Pelt Library

Board Meeting Agenda

 

4 pm Thursday, December 1, 2011

JR Van Pelt Library Director’s Conference Room, 2nd Floor

 

1.  Approve minutes of November 3, 2011 meeting

 

2.  Treasurer’s report

 

3.  Old Business

 

a)  Library promotional project (Beth Russell)

b)  2012 Annual Book Sale: Thursday/Friday March 15-16, 2012

    

4.  New Business

 

a)  Annual Winter Carnival Hot Cocoa and Book Sale: February 11, 2012

 

5.  Informational/Open Items

 

a)  Book Cart (Karen, Patricia)

b)  Econo Receipts (Mary)

c)  Financial Audit

d)  FVPL Budget

 

Next Meeting Thursday, January 12, 2012

 

Book Sale Committee = Dana, Deb, and Patricia

Budget Committee = Kelly, Don, and Dana

Audit Committee = Amy and Mary

Art Committee = Patricia (chair) and Ellen Marks

 



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