BOARD OF DIRECTORS FUNDRAISING COMMITTEE MEETING MINUTES
March 29, 2016
Click here to download a .pdf of these minutes: 2016.03.29 Fundraising Committee Meeting Agenda
Present: Doreen Aldrich, Carol Blackwood, Leslie Lassetter and Ray Massucco, Interim Chair
Public: John Bohannon
Call to Order: Ray Massucco called the meeting to order at 5:15 pm.
Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting: None
Public Comment (3 minutes per person): John Bohannon was present and submitted a list of possible projects for the library that had been deferred from 2015. He advised that the Strategic Planning Committee has sent out a survey asking what the library needs and suggested this committee hold off setting goals until the results are in. He then left the meeting.
Election of Committee Chair and Secretary: Motion by Leslie Lassetter and seconded to nominate Ray Massucco as Chairman. There were no other nominations and the motion carried. Motion by Carol Blackwood and seconded to nominate Doreen Aldrich as Secretary. There were no other nominations and the motion carried.
Discussion of Goals: Ray Massucco said he’d like to see us do a capital campaign; but advised it would be eight to twelve months out in the planning stage. Carol Blackwood would like to focus on solar panels on the library roof to help defray the cost of electricity as the library is heated by electricity.
The committee was in agreement. Celina Houlne advised that there is a survey out to the trustees and patrons as to what the library needs are.
Other Business: None
Review Action Items and Proposed Agenda Items for Next Meeting: Committee members to submit contacts to Celina.
Set Date for Next Meeting: Date to be set at the next Trustee Meeting on 4/26/16.
Adjourn: Moved by Leslie Lassetter and seconded to adjourn at 6:05 p.m. The motion carried.
Submitted by____________________________March 31, 2016
Doreen Aldrich, Secretary