June 27, 2013 Minutes

MINUTE FOR THE MEETING OF THE FRIENDS OF THE MERRICK LIBRARY THURSDAY, JUNE 27, 2013 Lori Stayer opened the meeting at 4:35 PM. Present: Lori Stayer (President), Carol Fontana (Vice President), Diane Christie (Treasurer), David R. Stayer (Secretary) and Marion Ormsten (Correspondence Chair). The minutes for the May meeting were read. Carol moved and Marion seconded their approval. The motion passed. Report of the Treasurer: Diane reported that the savings account has $2,227.18 and the checking has $450.00. The book sale brought in $333.00, the raffle $24.00, membership $25.00 and interest from the bank $1.16. David moved acceptance of the report and Carol seconded. The motion passed. Old Business: The two new museum passes totaling $1,050.00 was discussed. Carol moved and David seconded the motion to purchase them for the Merrick Library. The motion passed. Diane left the meeting to transfer the funds to the checking account. The check was left for the Library Director. We have been asked to submit our announcement for the Merrick Library newsletter. New Business: The friends have been asked to assist with two Teen book sales at the Merrick Library. These will be on Wednesday, July 24 and Wednesday, August 14, 2013. Lori and David have volunteered to assist in July and Carol has volunteered to assist in August. Friends meetings are scheduled for Thursday, July 25, August 22 and Thursday, October 17, 2013. Since no further business came before the Friends the meeting adjourned at 5:25 PM. Respectfully submitted, David “R. Stayer, LCSW-R