FRIENDS OF THE CORTE MADERA LIBRARY

Minutes of June 12, 2002 Meeting

 

A.  The meeting was called to order by President Shaw at 10:12 a.m. at the library.  In attendance:  Jan Shaw, Nancy Davis, Harry and Annette Schriebman, Marguerite Gilbert, Sue Bigall, Joan Vaughan, Joedy Timms and Nancy Brooks. 

  1. Introductions were made.

 

  1. The minutes of the May 8, 2002 meeting were accepted as presented.

 

  1. Annette read letter she wrote to the Grand Jury responding to their request for our use of $20,000 received from the Board of Supervisors’ Discretionary Fund.  Copy in records.

 

B.  Reports/Updates:

1.      County Reports:- The following, unavailable at the meeting, is being provided in the minutes for your information: (1) The management of Pacheco Plaza may be asking for license plate numbers of cars belonging to Book Shop Volunteers.  Cars are being parked at the Plaza for long periods of time; if not registered with management, may be towed.  (2) There will not be a County Friends meeting in July.  (3) The net proceeds from the Super Sale were apportioned as follows:  Civic Center and Corte Madera $2,474 each, Fairfax $1,885, Marin City $3,325, Novato $3,044 and County $7,035.  (4) Civic Center Friends celebrated 2nd anniversary on May 23.  (5) Novato Friends are selling book bags, have sold 85 bricks, and had a tea on May 22 to honor library  volunteers.

 

A.     County Annual Meeting – Nancy B. reported that she and Jan attended the County’s Annual meeting where attendance was about 45 including Supervisors Kress (who was honored with an appreciation certificate) and Murray.  There was a vote to file Articles of Incorporation with the State.  And a vote to accept the Friends of the Marin City Library as a Chapter.  Affiliates will now be called Chapters.  The Anne Kent award was presented to Janet Alleyn who prices the better books at the Shop.

 

B.     Mailing of Newsletter – The County Newsletter Editor, Pat Hess, will have the newsletter ready next week and it can be mailed any time.  Nancy B. will set up time.

 

2.      Treasurer – The Treasurer’s Report indicated a $100 donation to the garden and 1 membership renewal.  Expenses were $29.48.  Working capital is $2,604.64.

 

3.      Foundation:  Kay Lowney was not in attendance.

 

4.      Used Book Store – Sue Bigall ireported that the instructions for operating the Shop have been updated.  Our amount of the sales last Thursday was $174.  Since the 1st Thursday of July is the 4th, our next time to staff will be August 1.  Sue will be calling for volunteers.

 

5.      Branch Activities:  Nancy Davis reported: (1)  Fifteen teens participated in the cartooning workshop.  (2) Nancy wrote an article for Twin Cities Times about the Summer Reading program which starts next week.  (3) Jana Haehl donated to the library a copy of her book on the history of Corte Madera.  M/s/c the Friends purchase 4 copies of the book from the Corte Madera Foundation at a cost of $80.  Two copies will be kept at reference desk.  (4) Nancy was undecided about how we should celebrate Steinbecks’ 100th birthday.  The State Librarian has asked that everyone read The Grapes of Wrath on the same day.  Suggestions were – read and discuss, have those who lived through the Depression tell their experiences, show the movie.  Might want to suggest that copies of book donated to the Book Shop be set aside and featured at the Shop.

 

C.     On-going Projects &/or 2002 Plans -  

1.      Friends Reading Garden –The plan still has not gone out to bid; hopefully it will go soon.  Annette and Jan will be sending a letter to all Garden Donors to keep them updated on the progress of the garden.  (Copy in Secretary’s records.)

 

2.      July 4th Booth:  We will not have a booth at the July 4th celebration; we will reconsider it next year.

 

3.      No meeting in July.  Next meeting will be in August when we need to start planning our Annual Meeting.

 

D.     Other Business – The CD at World Savings matures again 7/14/02.  It will be rolled over once more.

 

E.   The meeting adjourned at 11:35 a.m.  The next meeting will be on August 14, 2002 at 10 a.m. in the Library

 

Respectfully submitted,

 

 

Nancy Brooks, Secretary

 

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