Friday, January 13, 2012

Minutes of the December 2011 Meeting

Minutes for the meeting of the Friends of the Merrick Library Thursday December 15, 2011.

Lori Stayer opened the meeting at 4:35 PM.
Present: Lori Stayer (President), Karen A. Tusa (Vice President), David R. Stayer (Secretary), Shirley Sherwin (Treasurer), Marion Ormsten (Correspondence Chair), Joan Sculli and Diane Christie.

The minutes of the November meeting were read. Shirley moved and Karen seconded the motion for their approval. The motion passed.

Report of the Treasurer: Savings and checking total $7,267.20. Book sale has brought in $238 and the raffle netted $49. The winner was picked. David moved and Joan seconded the motion for approval of the report of the treasurer. The motion passed.

Membership: Karen reported one renewal. This brings us up to 67 members.

We have been informed that Debbie Jones (Library Liaison) will no longer attend Friends meetings, but she will be available to assist in some capacity.

Lori will set up a meeting schedule with Ellen Firer.

The next weeding will be Thursday, December 22, from 10:00 AM to 12:00 PM.

Joan Sculli will design badges with the first name of the volunteers at the book sale.

Our next meeting will be Thursday, January 19, 2012 at 4:30 PM at the Merrick Library. All Friends are welcome to attend.

The meeting adjourned at 5:45 PM .

Respectfully submitted,
David R. Stayer, LCSW-R