Minutes and agendas · April 18, 2012

Board meeting seeks Gazin family guidance

Reports that Ms. Gazin will consult her brother about the use of donated money; use of long-term investments for operations is suggested, not established as completed.

Text

Transcribed from the scans and checked against them by Claude. Typed text comes first; handwritten notes follow it. [illegible] marks words that cannot be read and [?] an uncertain reading.

HERMOSA BEACH FRIENDS OF THE LIBRARY MEETING OF APRIL 18, 2012 Members present: D. Yost, B. Luthardt, G. Kossuth, G. Miller, T. Empringham, C. Lawson, G. Cleman, and D. Craig Meeting called to order at 2:05pm. Minutes of meeting on March 21, 2012 were approved. Treasurer's report was updated as of March 31, 2012. Toni talked to Ms. Gazin regarding funds that were donated by them to FOL. Ms. Gazin said she would talk with her brother and decide how their contribution funds would be used at the library and get back with us. It was suggested that we use some of the funds from our long term investments for current operating expenses. Bookstore: Bob was unable to reach Naoma regarding taking over the FOL website but will try again. It was decided that Gabor will be the contact number for book pickup on large donations. Bags were discussed.....paper vs plastic vs cloth Also, to be decided, if we can and want to continue to supply the library with bags. Diane will get quotes from distributors so we can compare price, size, and durability. It will be discussed at our next scheduled bookstore meeting on July 18, 2012. Meeting was adjourned at 3:20pm. Respectfully Submitted, D. Craig, Recording Secretary

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HERMOSA BEACH FRIENDS OF THE LIBRARY
MEETING OF APRIL 18, 2012
Members present: D. Yost, B. Luthardt, G. Kossuth, G. Miller, T. Empringham, C. Lawson, G. Cleman,
and D. Craig
Meeting called to order at 2:05pm. Minutes of meeting on March 21, 2012 were approved.
Treasurer's report was updated as of March 31, 2012. Toni talked to Ms. Gazin regarding funds that
were donated by them to FOL.
Ms. Gazin said she would talk with her brother and decide how their contribution funds would be used
at the library and get back with us.
It was suggested that we use some of the funds from our long term investments for current operating
expenses.
Bookstore: Bob was unable to reach Naoma regarding taking over the FOL website but will try again.
It was decided that Gabor will be the contact number for book pickup on large donations.
Bags were discussed....paper vs plastic vs cloth Also, to be decided, if we can and want to continue
to supply the library with bags. Diane will get quotes from distributors so we can compare price, size,
and durability. It will be discussed at our next scheduled bookstore meeting on July 18, 2012.
Meeting was adjourned at 3:20pm.
Respectfully Submitted,
D. Craig, Recording Secretary