Fox Valley Library Council General Meeting Minutes
December 12, 2008
J.J. Keller & Associates, Neenah, WI
- Call to Order
Tasha Saecker called the meeting to order at 10:10.
- Introduction of Executive Board Members
Tasha, Elizabeth, Val, and Pete were present and introduced.
- Approval of minutes from the May 9, 2008 general meeting
Val Magno made a motion to approve the minutes. Janice Laubenstein seconded. The motion carried.
- Treasurer's Report
Pete said there was nothing much new to report. The Treasurer's Report is posted on the FVLC website. Some money moved from the checking account to the LGIP. Two thoughts from the membership: a) continue to donate to the Fox Cities Book Festival and b) When ALA is in Chicago in 2009 it would be nice to have another bus trip down from our area. Because we do have a healthy financial picture, we are not going to charge dues for 2008 to 2009. Yippee! This great gesture was going to be...
- Announcements
...Tasha's announcement on behalf of the Board but Pete already handled it-yay!
- Adjourn
Mark Arend made a motion to adjourn. Janice Laubenstein seconded. Motion carried.
*The meeting was followed by a terrific presentation by Webb Shaw of J J Keller about the SLA Technology Innovations Award. (Thanks to J J Keller for a lovely hosting job!) Further, we had an interesting, engaging, and thought provoking presentation by Tasha Saecker(wow, how does she do it all?!) about Technology and Libraries.
Respectfully Submitted,
Elizabeth ("Make a little birdhouse in your soul") Timmins