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5. Treasurer's Report Irene Caudwell referred to her written report (attached to these minutes). At the present time the account shows a balance of $8,835.46 in addition to the $22,500 which is being held for the Friends contribution to the new bookmobile. Moved by Irene Caudwell, Seconded by John Hunter To adopt the Treasurer's Report. CARRIED 6. Membership Report Betty O'Sullivan reported current membership at 96. Moved by Betty O'Sullivan, Seconded by Lois Kilburn To adopt the Membership Report. CARRIED 7. Board Liaison Report In the absence of Alan Maxwell, no report was available. 8. Newsletter Review Eileen de Bues indicated that the Friends newsletter represents quite an arduous task. She suggested that a committee might be formed to assist Tony Scammell in gathering news, writing features and generally assisting with the compilation of the newsletter. Tony indicated that the newsletter has gone through several phases over the last few years and that the formation of such a committee would be helpful. It was agreed that Betty O'Sullivan would examine the membership files for signs of interest in participating in the newsletter and that an item in the upcoming issue would also invite people to come forward. It was also suggested that it would be useful if information about forthcoming meetings could appear at the beginning of the newsletter rather than at the end.