FoSWL Board of Directors Board Meeting

FRIENDS OF THE SOUTH WHATCOM LIBRARY BOARD MEETING
Please join us to learn about library events and services.
 
Date:    Monday, March 18, 2024
Time:    630-730 pm
By Zoom. No in-person meeting in March.
Join Zoom Meeting https://us02web.zoom.us/j/83482235777
Meeting ID: 834 8223 5777

Our mission is to enhance library services through support and advocacy,
raising awareness of the library’s value in our community.
AGENDA

1. Call to Order
2. Quorum Call
   BOD: Deb Wibe, Nancy Wyen, Sandi Mitchell, Maggie Barklind, Diane Devlin, Amy
   Buchanan, Gena Evola, Alma Deckert Alexander, Catherine Martin
   ABSENT:
   GUESTS:
3. Approval of Agenda
4. Approval of February 19, 2024, Minutes
5. Treasurer’s Report – Gena Evola
6. Public Comment
7. Committees Reports
   a. Resource & Development:
   April 3 Giving Day book Sale – Gena Evola
   b. Concert Committee: Deb Wibe
   c. Membership Committee – Nancy
8. SW Library – Liz Andre, Manager
9. Old Business
   a. Report by Volunteer Coordinator Sandi Mitchell
   b. Executive Committee report – 2024 Elections
10. New Business
    a. A.I. by Otter – Catherine Martin
11. Adjourn