Wednesday, February 17, 2016

February 2016 Minutes

Friends of the Merrick Library

Minutes of Meeting February 9, 2016

Meeting was called to order at 4:35 PM by Chairperson, Karen Tusa.
Present:  Karen Tusa (President), Howard Schwartz (Vice-President), Diane Christie (Treasurer) Marion Ormsten (Correspondence Secretary), Sandra Mintz.
Minutes:  January minutes were reviewed and accepted as emailed.
Treasurer’s Report:  Savings $6,455.01.  Checking $210.30.  Total Income to savings was $915 of which Residential Membership was $90.00 and Business Membership was $825.00.  There were no expenditures this month.
Membership Report: Thirty one renewals have been received to-date of 58 members. Three new memberships have been received for the year.   Most of the phone calls for the status of membership renewal were completed.   Karen will publish ad for membership/volunteer with Friends in local paper.
Business Membership:  Mailed 158 requests and received 14 for a total of $825.  Two business members had indicated a desire to volunteer on the brochure.  Karen contacted them; one responded with no availability at this time.  Karen will contact the second business sponsor again. Maureen Garvey will update Friends Blog with business sponsors on a monthly basis.  Bookmarks will be updated and printed with business sponsors.  ”What Friends Do” and application will be maintained on front of bookmark.  In March, Karen will provide Marion with a list of the remaining businesses to contact for consideration of a Friends membership.  Karen will provide Howard with an additional list of approximately 50 local businesses to address envelopes.
Old Business:  Spare change jar was replaced with velcro at the circulation desk.  Thank you to Diane for selling raffles at the Library Sunday program on 1/10 and for participating in the Library’s author visit on 1/13.
New Business:  Howard or Diane will volunteer for Sunday 2/28 at the Library to sell raffles from 1-2 PM.  Karen, Diane, Howard and Marion will review the Books of the Treasurer on March 15th at 4:30 PM.  An Acting Secretary is needed for Friends.  Any Friend member interested may contact Karen at karentusa2@gmail.com.
Next meeting dates:  Tuesdays at 4:30 PM- March 8, April 12, May 10, June 14, and July 12.
Meeting was adjourned at 5:00 P.M.
Respectfully submitted by Sandra Mintz