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Minutes – August 1, 2016

(as submitted)

Members Present: Silvia Fleitz, Amy Welden, Tulli Kerstetter, Carolyn Smith, Laurie Webster, Dana Petersen

I.  Call to Order: at 7:08 pm

II. Minutes of previous meeting: corrected minutes were approved.

III. Proxy Votes: none

IV. Correspondence: The Executive Committee voted by email to approve spending $40 for Moose and More ice cream for the Friends Ice Cream Social on 7-28-16.

V.  Financial report: presented by Laurie. See full report here. Total balance all accounts is $6061.46. The report was approved as presented. View the report.

VI.  Librarian’s report: Dana reports that Lee is working on filling the open staff positions.  Lee Hallberg was presenting to the Mancos school board this evening about the mil levy ballot issue to seek their support. View the report

VII. Old Business

A.   Mancos Days Book Sale: $734.66 in books and memberships. It should also be noted that the Mancos Library Book Cart Drill Team won the non-profit category which garnered a $150 prize for the library! The team was comprised of library staff and Friends members.

B.   Englehart sales: Laurie reported that her connection at the Edge of the Cedars Museum has moved on to another job. She will make an attempt to connect with the new person. Carolyn will check in with the Absolute Bakery regarding sales there.

C.   The picnic table/bench project and Friends donation box were tabled.

VIII. New Business

A.  Landscaping news: Dana reports that our landscaper is planning to work with card board and mulch to try to decrease the bind weed.

B.  Say Yes mil levy committee: Tulli will suggest to the committee that they do a post card for a mailer that is succinct. The Friends will be asked to participate in door to door campaigning.

C.  Mancos Valley Balloon Festival: it was generally decided that the Friends will not have a booth this year due to not enough of our main volunteers will be here that weekend (Sept.23-25) and would prefer to lend the support of our volunteers to the Say Yes committee at that time.

D.  Amy reviewed with us the new membership forms and how to fill them out. There was discussion regarding lapsed memberships going back to 2006. We will move them (last renewed 2006-2010) to a separate file and consider doing call lists to reach out to them.

E.  Amy brought up having a way to identify Friends when participating in events such as a button or T-shirt. Tulli stated she could easily make buttons and has done this before. She will check with Lee to see if any of those are remaining. It was decided that the Friends will investigate providing the library with Mancos Public Library T-Shirts and possibly Hoodies to sell. Dana reported that there was some interest in the Aspen Leaf design from patrons. Laurie suggested getting higher end book bags/totes made of canvas. She also pointed out that Brad and Maggie Goodell are doing this type of work, Laurie will ask them about doing some products for us.

IX. Adjourn: at 8:07 pm. Next meeting: Sept. 12, 2016 at 7pm at the library. All are welcome!

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Minutes – July 11, 2016

(as submitted)

Members Present: Tulli Kerstetter, Dana Petersen, Eckhart Stuart, Anne Benson, Amy Welden, Silvia Fleitz

I. Call to Order: at 7:08pm by Tulli 1st Vice President as Carolyn Smith President was not available.

II. Minutes of previous meeting: approved as read.

III. Proxie Votes: None.

IV. Correspondence: none.

V. Financial report: none. Laurie Webster, treasurer, not present.

VI. Librarian’s report: from Lee Hallberg, presented by Dana. There are several job openings at the library. Lee sent two designs for us to choose from for our new donation box that he is in the process of ordering. See full report here.

VII. Old Business

A. Follow up from the Half Marathon event including suggestions sent for future races: Dana reports the library grossed about $7,000. Thank you notes have been sent to all who donated to the event1596212 . We would like to have a greener event with recycling which the Friends could manage along with the food booth. We would like to have signs at our booth showing that we were the sponsor of the booth and acknowledging all the businesses that donated food. Any other ideas to improve the event, please send them to Dana.

B. Stanton Englehart: sales and location update. We will look to Laurie to update us on possibly selling cards at the Edge of the Cedar Museum5812481 in Blanding, UT at our next meeting.

C. Library Book Bags: 130 of these were given away during the marathon. We discussed having Dana saving the remaining ones for the next marathon rather than ochcontinuing to try to sell them as we generally sell less than one per month.

D. donor bench/ table/ wall plaque: tabled again.

VIII. New Business

A. Mancos Days Book Sale: Silvia will put a sign12481up sheet in the library and send out bulk emails for volunteers. She will also do flyers and PSA. Silvia will contact Moose and More about giving us a discount on ice cream again for our Friends Only event. The schedule for the sale will be:

  • Thurs 7/28 9am-1pm set up book sale, 5:30pm set up Ice cream social, 6-8pm Friends Only Event and Ice Cream Social.
  • Fri 7/29 Book sale 10am-5pm
  • Sat 7/30 Book Sale 11am-3pm, tear down 3-5pm.

B. Landscaping news: the suggestion was made to advertise for volunteers to help with weeding and perhaps have a yard work day again.

C. Updates on Mil levy business: none.

IX. Adjourn at 8:01pm. Next meeting: August 1, 2016 at 7pm at the library. We will start planning for the Mancos Balloon Festival. All are welcome!

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Minutes – June 6, 2016

(as submitted)

Members Present: Carolyn Smith, Tulli Kerstetter, Amy Welden, Laurie Webster, Shari Dunn, Silvia Fleitz

I.    Call to Order: by Carolyn at 7:03 pm.

II.     Minutes of previous meeting: approved as read.

III.    Proxy Votes: none

IV.    Correspondence: none

V.    Financial report: presented by Laurie. Total balance all accounts is $5,586.13. See full report here. Approved as read.

VI.   Librarian’s report: read by Amy as submitted by Lee. There are several part time job openings at the library. See full report here.

VII.   Old Business

A. Stanton Englehart: sales and location update: sales have picked up. Laurie reports that we bought 250 8 packs for $1140. $4.56 per 8 pack was our cost. She also reports that the Edge of the Cedars Museum is interested in selling the cards. Laurie will see if they would be willing to purchase 50 packs for $10 apiece. We also need to assess how many packs we have left. Tulli would be willing to deliver them to Blanding, UT.

B. Library Book Bags: we sold one!

C. donor bench/ table/ wall plaque: will table this again.

VIII. New Business

A.  Half Marathon updates on volunteer jobs, sponsors, sign-ups: Dana provided a list of places for us to go to for donations: Tulli-Zuma Foods, Carolyn-Dolores Food Market, Amy-Absolute Bakery, Shari-Family Dollar Store. All will report what donations they are able to procure to Dana and Shaine at the library.

B. Landscaping news: nothing new.

C. updates on Mil levy business: none.

D. Jersey Jim auction update: we sold the night in our online auction for $155. Good job everybody!

E.  Amy Welden – changes in recording of membership. She wants to add a box to indicate new or renewing member. She will talk to Lee about getting this onto the form.

IX. Adjourn: Next meeting: July 11, 2016 at 7:00 pm at the library. All are welcome!

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Minutes – May 2, 2016

(as submitted)

Members Present: Silvia Fleitz, Tulli Kerstetter, Amy Welden, Lee Hallberg, Laurie Webster, Carolyn Smith, Julia Whelihan

I.  Call to Order: by Carolyn at 7:10 pm.

II.  Minutes of previous meeting: approved as read.

III.  Proxy Votes: none

IV.  Correspondence: none

V. Financial report: presented by Laurie. Our 2015 taxes are done and we did not owe anything.Total balance all accounts is $7224.55. Approved as read. See full report here.

VI. Librarian’s report: presented by Lee. Landscaping cleanup was done. Mancos Half Marathon planning is going very well, encourage people to register to run! The first draft of the Mill Levy statement is complete. See full report here.

VII.  Old Business

A. Stanton Englehart sales and location update: Karen Blaine from Absolute Bakery spoke with Lee about a package of cards appearing like it had lines through the printing. It is actually the way the original painting was done. This package was swapped out and the cards have been moved back to the front of the bakery for sale. Laurie will be going to the Edge of the Cedars Museum gift shop to see if they will consider selling the cards. Carolyn will look into displaying the cards more prominently in the library.

B. Library Book Bags: a few have sold.

C. donor bench/ table/ wall plaque: tabled. We hope to have this done by the end of the summer.

D. snow removal plan: let it melt. Can’t drop this quite yet.

E. PayPal account name wrap up: Dana not present to confirm this.

VIII.      New Business

A.  Half Marathon updates on volunteer jobs, sponsors, signups: we will finalize our role at the June meeting.

B.  Landscaping news: a cleanup was held but did have much of a volunteer turnout.

C.  Updates on Mill levy business/ new request: Julia was present representing Vote Yes for Mancos Public Library PAC for the upcoming Mil Levee request. She is requesting $2000 for obtaining voting records in the county, to develop a website, and for advertising materials to hand out at local events. A motion was made to provide $2000 for the above request by Silvia, seconded by Amy. There was a discussion of how this would fit into our budget and tax structure. The motion passed.

D.  Jersey Jim auction update: Silvia and Dana will work on advertising this week.

E.   Donation Box: our small donation box was stolen from the circulation desk. Silvia made a motion for Lee to research and spend up to $50 for a new donation box. Laurie seconded. Discussion was that we would still like to have a clear box and larger than the last one. Motion passed.

IX. Adjournment: at 8:15 pm.  Next meeting will June 6, 2016

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