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In
attendance were 15 members and one guest. President Diane
Whitaker called the business meeting to order at 7:15 p.m.
The
minutes of the last meeting were approved as printed in the
Lockletter.
Fiscal
Report:
Angela Black reported the following account balances:
checking - $890.07, savings - $1557.50. The audit committee
will meet after April 14 to audit the financial records.
Membership:
Toni Tomasi is contacting non-renewing members to ask them
to re-join for next year.
Scholarship Committee:
Beth Brobst distributed fliers promoting the scholarship
program. Scholarship applications are available at Ross
Library.
Write Read Write: Laura Long reported that the books were
presented to the students. Photos of the students are
available from Laura by email.
Book Sale: Toni Tomasi announced that there would be two
more Thursday morning pricing sessions. Members were asked
to take pre-priced yard sale items for the “Trash and
Treasure” table to the sale set-up by Tuesday, April 20.
Book sale posters were passed out.
Children’s Festival: Members were asked to sign up to set
out refreshments at the Children’s Festival on Saturday,
April 24.
NEW BUSINESS
Election of Officers: On a motion by Bonnie Rosamilia, the
following slate of officers was elected for two year terms:
President – Diane Whitaker, Program Vice-Presidents – Laura
Long and Roberta Doyle, Membership Vice-President – Carol
Pollard, Secretary – Amy Carroll, Fiscal Officer – Carol
Hildebrand. Terms were set at two years to be in compliance
with branch bylaws. It was noted that there are provisions
in the bylaws for officers to resign before their terms
expire.
The
next branch meeting will be held on Thursday, May 6, at 6
p.m. at the Madison Restaurant. Members may sign up at the
Book Sale.
The
next board meeting will be held on Wednesday, April 21, at
1:00 p.m. at Ross Library. Lockletter articles are
to be submitted by that time.
The
meeting was adjourned at 7:50 p.m. A program by Gerry
Cierpilowski, author of Karolina Remembers, followed the
business meeting.
Amy Carroll,
Secretary |