Board Meeting Minutes - January 18, 2022

Motion 1: Agenda Approval

Motion: Motion to approve the agenda as presented
Made by: R. Hocking
Seconded by: J. Colone
Status: Motion carried

Motion 2: Previous Minutes

Motion: Motion to approve the minutes from December 14, 2021 as presented
Made by: B. Rosek
Seconded by: R. Hocking
Status: Motion carried

January Programs

• Tween Craft: Hemp Wrapped Mason Jar 1/19 - 6:00pm
• Write Club (V) 1/22 - 1:00pm
• Keep 'Em Fighting: Chris-Craft's Contribution to WWII (V) 1/24 - 6:30pm
• Bathtub Gin & Rum Running: Prohibition in Detroit & Michigan (V) 1/26 - 6:30pm

February Programs

• Jackie's Book Club: Love Lettering by Kate Clayborn (in-person & virtual) 2/2 - 1:00pm
• War of 1812: A Native Perspective (V) 2/3 - 6:30pm
• Adult Craft Pick-Up: Beaded Sun Catcher ($5) 2/7
• Making Waves: Michigan's Boat Building Industry 1865-2000 (V) 2/7 - 6:30pm
• Author Jerry Dennis (V) 2/8 - 6:30pm
• Valentine Craft (ages 5 and under) 2/8 - 6:30pm
• Write Club (V) 2/12 - 1:00pm
• Great Decisions (V) 2/14 - 1:30pm
• Spice Club (V) 2/15 - 1:00pm
• Family Game Night 2/16 - 6:00pm

Motion 5: Accept Ballot Language

Motion: Resolution to accept Ballot Language as presented
Made by: M. Evergreen
Seconded by: R. Hocking
Status: Motion carried

Board Formation

• President: Judy Webber
• Vice President: Joan Piatt
• Treasurer: Joan Sanders
• Secretary: Debbie Kooperman
• Director of Fundraising: Janina Murdock
• Director of Membership: Renee Lichau
• Member at Large: Marilyn Pettigrove (assisting Dir of Fundraising)
• Member at Large: Linda Gacioch (assisting Dir of Membership)

Activities & Fundraising

• Book room renamed "The Friends Gift Shop" - content revamp TBD
• Fall 2021 Book Sale proceeds: $1,752.40
• Stay at Home and Read event in February (coordinating with Library Staff - Lynn Riehl)
• FOTL contributed $200 towards book purchase for participating Kensington Woods Students

Upcoming Book Sales