November 9, 2017
Present: Harry Kavros (presiding); Steve Smith; Susan Vreeland; Shannon Turlington; James Maxey; Andrea Tullos (ex-officio)
Absent: Samantha Bryant; Stacey Gamble
Submitted by: Shannon Turlington, Secretary
AGENDA
- Call to Order by Harry Kavros at 6:00 p.m.
- Approval of October minutes -- approved by consent
- Celebrate horror stories and thanksgiving events -- successful and well-attended
- Library update -- Book Kits are on the shelves
- Finance update -- Steve updated on the annual revenues
- Governance -- Board members completed self-evaluations
- Annual meeting -- scheduled for December 2 at 3 p.m.
- Shannon will send out invitations to membership with bylaws and list of board members for voting
- Member concerns -- discussed
- Next meeting is annual meeting on December 2.
- Adjourned by Harry at 6:50 p.m.
