The Chairperson, Colleen Van Auken, called the meeting to order at 7:32PM
Present: K. Schulz, M. Siegrist, D. Turner, C. Van Auken, J. Fausone
Absent: G. Snow
Also Present: E. Davis, K. Gladden
Call to Audience
No comments (R. Havenstein-Coughlin, A. Heidemann, C. McLaughlin, L. Papa, S. Rzetelny)
Approval of Agenda
The agenda was approved as amended
Approval of Minutes
Minutes of the December 17th Meeting were approved as presented
Eva Davis shared a postcard from George Snow. She also said he had emailed that he would not be in attendance at the January meeting.
She then shared an invitation to the Board to join the Association of Library Trustees, Advocates, Friends and Foundations (ALTAFF). This organization is a division of the American Library Association (ALA) which was formed by the merger of the Association of Library Trustees and Advocates (ALTA) and Friends of Libraries U.S.A. (FOLUSA). The membership fee would be $100. The Friends have also been invited to join; they are past members of FOLUSA.