MINUTES OF THE MEETING OF THE FRIENDS OF THE MERRICK LIBRARY Thursday, October 27 2011
Lori Stayer opened the meeting at 4:35 P.M.
Present: Lori Stayer (President), Karen A. Tusa (Vice President) David R. Stayer (Secretary), Marion Ormsten (Correspondence Chair), Debbie Jones (Library Liaison), Joan Sculli, Felizia Bushkin and Barbara Goldberg.
The minutes of the September meeting were read. Barbara moved and Felizia seconded the motion for approval of the minutes. The motion passed.
Report of the Treasurer: Lori Stayer gave the report. Savings account $6,246.09 and checking account $507.55. David moved and Karen seconded the motion that the report of the treasurer be approved. The motion passed.
Old Business: The book sale averaged $61.00 per week from September 21, to the present. The next weeding will be on Tuesday, November 15, 2011 from 10:00 A.M. to 12:00 P.M.
Membership: Karen reported that twenty members have not renewed. She will follow up with a telephone call.
The raffle brought in $56.00. The winner was called. The next raffle will include a gift certificate. Diane will be selling raffle tickets on Wednesday, November 9 and Wednesday, November 23, 2011 at the library in the morning.
Karen notified Lois (Publicity Chair) that an ad for the book sale running in the Long Island Woman in the October and November issue is outdated. Lois has emailed the paper with the new ad.
Debbie showed a picture of the lamp the library will purchase for the wing.
Any communication from Debbie should go to the President and Vice President of the Friends.
Lori has the appropriate tax forms and she will complete them.
If any officer resigns an official letter must be presented to the bank. The President would submit in writing any change of officers in the organization.
The request was made that the heat be turned on at the wing prior to the Friends book sale on Wednesday.
Because of the Thanksgiving holiday, book sale will not take place on Wednesday, November 23, 2011. Debbie will provide a sign stating the above.
The Friends will meet at 2:30 P.M. from November 2011 through March 2012.
Our next meeting will be Thursday, November 17, 2011 at 2:30 P.M. All friends are invited to attend.
The meeting was adjourned at 5:30 P.M.
Respectfully submitted,
David R.Stayer, LCSW-R
