FOUNDATION AGENDA

Wythe-Grayson Regional Library Foundation Board
Wednesday, May 15, 2019
Wythe-Grayson Regional Library, Independence, VA

AGENDA

 Call to order
 Pledge of Allegiance
 Introduction of any public attendees of the meeting
 Approval of minutes of last meeting
 Treasurer’s report
 Old Business:
 Update on Foundation’s proposed Facebook page by Janet Cox
 Report on Legality of having online/phone Foundation Board meetings
 Setting up way to receive donations online
 Update on Foundation’s partnership with the Galax/Twin Counties Chamber of Commerce for the Imagination Library
 Discussion of having a Board of Trustees member as an at-large director on the Foundation and Janet Cox, staff member, as a non-voting director
 New Business:
 Other fundraising ideas for 2019
 Other new business
 Next Meeting: Wednesday, August 14th, alternate date of August 21st, at 10:30am
 Adjournment