The Friends of the Grace Balloch Memorial Library annual meeting will be held October 20, 2016, at 5:00 p.m. in the library meeting room.

Agenda

 Friends of Library Meeting Agenda

October 20, 2016

Call meeting to order

Approval of minutes for October 22, 2015 meeting

Treasurer’s report

Old Business

·         State of the Library Report

·         Endowment Fund Report

·         Committees

·         Friends Logo Update

·         Facebook Update

New Business:

·         Discussion & Approval of New Projects for 2017

·         Proposed Change to Bylaws
ByLaws of Friends of Grace Balloch Memorial Library
Article VIII: Elected Committee: Endowment Fund: D: Meetings:
Currently Reads: The Committee shall meet at least quarterly
Proposed Change: The Committee shall meet at least twice per year.

·         Election of Officers for 2017

·         Election of Endowment Committee Members

·         Business from the Floor

Adjournment