Library Trustees Meeting and RFLD Meeting
Thursday, May 8, 6pm
- Library director’s report
- Financial report – Keith
- Renovation follow-up: 3rd bid? Dept. of Labor & Industry info? Rebecca/Karen
- Foundation grant suggestion from Laurie for capital improvement:
- Quick report of Geek ideas – Laurie/Cammy
Future Meetings Agenda Items:
- June meeting – evaluate Rebecca
Trustee Suggestions for Combined Friends and Trustees Meeting
- Meeting to vote on formal merger of RFLD and Friends
- Friends money is currently in bank account under RFLD ID.
- money could go into Restricted fund. Are Friends OK with some money to be used for renovationVote on RFLD/Friends officers.
- Now or set date for new meeting for RFLD/Friends set to discuss:
- Name of group?
- How should money be invested?
- Simple Bylaws to clarify mission.
- Define purpose(s) of group.
- How will decisions be made?
- New members?
- What is relationship between RFLD/Friends and the Library? RFL Trustees
- Fundraising plans