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Board Meeting Minutes

March 15, 2018

Transcribed from the meeting record.

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FOCPL meeting

6:30

March 15, 2018

Present: Harry, James, Andrea, Samantha, Stacey, Alexis, and Susan

6:42

Booksale debrief

  • Approximately $2900 profit
  • Troubleshooting the square sales
  • Auction books: Thursday night bids are settled after friends reception, the rest are settled at the end of the Saturday sale (Stacey will add this to the procedures)
  • Sales trajectory may seem downward, but we are selling more in the ongoing sale.
    • We need to up our advertising
    • Other volunteers could put up signs
    • Check out the Pittsboro sale for a successful model
      • Strategy: highlighting our offerings ahead of time
      • More social media presence
  • Scheduling 2019 sales
    • Consider last weekend April 20-28 (do book drive on Saturday); October 20-27 (coincide with Last Friday)
  • Auction items, signed items
  • Idea: connect to estate sale groups

NC Friends Meeting debrief: James attended.

  • Annual cash awards available from state organization (Andrea recommends we tout our programmatic stuff: music and authors)
  • Asheboro partnered with tourism board, which gave them 20K for a lecture series: accompanied with a private dinner for higher donors, etc. (Burwell school did well with Lee Smith, etc. at LeLand’s auction house-public event, and private more intimate event)
  • Some discussion of lobbying the legistlature
  • Burlington makes 30K; they sell nice tote bags for the bag day. 100 or so for $4ish each. ($10 bag that they are allowed to fill)
  • Some friends groups are playing with Patreon.
  • Pittsboro: money is to partner with a country club.

Upcoming Events

  • May 19: Garden Party @ Harry’s House, 3:00-6:00
    • Auction items
    • Kona Ice: Susan will call
    • Chairs: American Party Rentals deliver chairs cheaply, Harry will call (25 chairs, maybe 3-4 tables)
    • Bubbles
    • Face paint
    • Balloon animals
    • Shannon: send details to Libby for library newsletter
  • Summer learning kickoff June 2
  • June 29: concert
  • July 27: concert
  • September? Moorfields Bluegrass Vegetable; Coon Rock Farms cookbook. ?
  • October ghost stories
  • November Book sale

Financial Review needed: CTE program at Orange High?

Library Update:

  • book club bags are live
  • April 11: Francis Mays will be at the library (book launch)
  • Summary of what librarians have been up to (Andrea will email)
  • Proposal will be coming for summer learning
  • Carrboro approved design team for Southern Branch to open

April 26 FOCPL Garden Planning meeting

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Two mice reading back to back against a leaf, with the hand-lettered words Friends of the Orange County Public Library
Illustration by Caldecott Medalist Matthew Cordell, gifted to the Friends 2026