FOL Logo

Open Board Meetings
Friends of the Encino-Tarzana Library
Agendas


red line



Starting in 2013, agendas are available in .pdf format.
Click the appropriate date for the agenda:

book cover




book cover

July, 2014 - no meeting

June, 2014 - no meeting

May 28, 2014

April, 2014 - no meeting

March 19, 2014

February 19, 2014

January 15, 2014

December, 2013 - no meeting

November 20, 2013 - Annual Membership Meeting

October 16, 2013

September 18, 2013

August, 2013 - no meeting

July 17, 2013

June 19, 2013

May, 2013 - no meeting

April 17, 2013

April, 2013 - no meeting

March 20, 2013

February, 2013 - no meeting

January 16, 2013


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~


 

There was no meeting in December, 2012

 

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

AGENDA of the ANNUAL MEMBERSHIP MEETING
FRIENDS of the ENCINO-TARZANA BRANCH
LOS ANGELES PUBLIC LIBRARY
NOVEMBER 28, 2012


1. Call to order
2. Attendance
3. Welcome all. Thank you for Hospitality to Ilene Braverman
4. Minutes of the Annual Membership Meeting November 16, 2011
5. Treasurer's Report
6. Reports of Officers and Committees
7. Senior Librarian/Acting Branch Manager -­ David Hagopian
     Branch update, Funding requests
8. Unfinished Business -­
     Replacement of lounge chairs.

4 chairs

9. New Business
10. Presentation of "FRIEND OF THE YEAR" Award
11. Announcements -­ See Library Events Calendar on reverse.
12. Media Sharing
13. Adjournment

Program

GUEST SPEAKER
JOHN SZABO
NEW CITY LIBRARIAN

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

 

There was no meeting in October, 2012

 

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

AGENDA of the BOARD OF DIRECTORS MEETING
FRIENDS of the ENCINO-TARZANA BRANCH
of the LOS ANGELES PUBLIC LIBRARY
September 19, 2012

1. Meeting call to order by President Adele Druck
2. Attendance
3. Welcome all. Thank you for Hospitality to Ilene Braverman
4. Minutes of the Board of Directors of June 20, 2012
5. Treasurer's Report - Nikki Smith
6. Reports of Officers and Committees
     a. President - Adele Druck - American Library Association's Association for Library Trustees, Advocates, Friends
     and Foundations (ALTAFF) now renamed "United for Libraries." Banned Book Week Sept 30 - Oct 6 – made posters
     for Library; Article in Encino-Tarzana Patch. Tarzan Centennial successful - Ralph Herman program Aug 28,
     Tarzan movie Aug 27.
     b. 1st VP - Jane Gebers
     c. 2nd VP - Mark Lamken - Report on Book Sale September 7 & 8
     d. Members at large - Ilene BravermanNonie Lann, Bonnie Siegel
     e. Publications - Barbara Leff, Chair - August Newsletter. Website updates.
     f. Membership - Jenny Lapidus, Chair - New Brochure
     g. Book Clubs - Carol Fox, Chair - Reports on Book Clubs - Page Turners' and History & Politics
     h. Publicity/Outreach - Gisela Sehnert, Co-chair
7. Senior Librarian/Acting Branch Manager - David Hagopian
     Branch update, Funding requests
8. Unfinished Business - Replacement of lounge chairs
9. New Business - League of Women Voters October 16
     Annual Membership Meeting - change date to November 28; speaker
     LAPL All-City Friends Meeting at Main Library October 27; topic - Online Book Sales.
     Friend of the Year 2012
10. Announcements - See Library Events Calendar
11. Media Sharing
12. Adjournment

 

red line

Home  |  Friends  |  Library  |  Events  |  Resources  |  Site Map