15-02-03 Agenda - Friends of the Yolo Branch Library of Yolo
Friends of the Yolo Branch Library of Yolo County AGENDA Tuesday, February 3, 2015 – 6:15 P.M. Yolo Branch Library 37750 Sacramento Street, Yolo, CA 95697 1. CALL TO ORDER/ ROLL CALL 2. APPROVAL OF MINUTES – January 6, 2015 3. TREASURER’S REPORT 4. CORRESPONDENCE AND ANNOUNCEMENTS Welcome guests and members of the community 5. ACTION ITEMS 6. OLD BUSINESS a.Fundraising i. Gift Received from Holy Rosary ii. Apple Employee Charitable Program iii. Capital Fund Committee Report 1. Board of Supervisor Actions 2. Consider Holding Celebration iv. Grants Committee Report 1. Arata Brothers Application 2. Discussion of Service Needs b. Community Events i. Movie Nights – Begin Planning c. Website Enhancement Update d. Little Lending Libraries Update e.Membership Champions Reports i. Area Champion Updates ii. New Membership Envelop iii. Consider Developing Flyer in Spanish f.Teen Report 7. NEW BUSINESS a. National & California Legislative Events – Sharon Hallberg b. Conflict of Interest Policy 8. CONFIRM March 3, 2015 MEETING & AGENDA PRIORITIES 9. ADJOURNMENT
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