FOSL Meeting Record

6:30 pm Sumas Library
B
Brett Egbert

II. SUMMARY

A. Action Items

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B. Upcoming Events

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III. MEETING REPORT

A. Approve Prior Meeting Report

  • No changes needed, record approved

B. Financial

  • Current bank balance: $3,585.79
  • PayPal balance: $1,414.93
  • Outstanding deposits: $0
  • Outstanding disbursement: ~$250

C. Library News & Events

  • WCLS Library Game launches soon! Earn game cards by visiting WCLS libraries and completing activities.
  • DSHS Services
  • Working Family Tax Credit
  • NW Regional Council
  • Kabuki Theater

D. Old Business

  • Review calendar of events created during last meeting

  • Attempt to tie FOSL events with existing WCLS events

  • Thanks to Brett for the after-event emails, but Brett also forgot to get FOSL event write-ups in for Explorations so that is a wash

  • Guaranteed FOSL Events:

    • Movie in the Park #1 - Emperor’s New Groove (?) on July 25

      • move to Sycamore Park
    • Movie in the Park #2 - Minecraft (?) on September 5

      • postponed 1 week from previously planned
      • move to Sycamore Park
      • community vote between Dogman, Minecraft, and Wallace
    • Fall Carnival on August 23

    • Valentine and Wine 2026

      • Rename for next year: Sips & Savor, Wine & Wonders
      • Cater this next year?
    • Bingo sometime mid November

      • check with schools to avoid event conflict

E. New Business

  • Blockers

    • Same people do most of the work, need to distribute to keep it sustainable. Issue is with not having clearly defined “helper” roles for those not in leadership

      • we need volunteers!
      • What do we need, and when
      • Play to volunteer strengths (volunteer for specific role) and interests
    • Plan out specific roles to distribute work and minimize last minute event prep

    • Sarah made/working on volunteer event roles

  • Storage options

    • Sumas Library shed new lock and shelves
    • Work to consolidate storable FOSL items in shed, with more expensive or sensitive items stored with Brett and Sarah
  • Create inventory list, including perishables

  • Book recommendations for Sumas Days

    • recommend a mystery book form
    • library have recommended books available to check out at event
    • Sarah to make forms
    • “Heard it from a friend”
  • Leadership change

    • Proposal to change FOSL leadership every 2 years
    • Coming up on 2 years for current leadership
    • Need new bylaws as old ones are outdated and need work (Brett to look into this)
  • FOSL Merch

    • Brett to reach out to potential vendors for custom shirts — multiple sizes with black or white design on a solid color shirt
    • Prior shirts by French Press Designs and a new recommendation used by FEL

F. Community News

  • None?

G. Next Meeting

  • Meeting concluded at 7:30pm
  • Next meeting on Monday, May 5, 2025 at 6:30pm at the Sumas Library.

Board Members:

Nancy Colyer — FOSL President
Samantha Doering — FOSL Vice President
Deanna Lambert — FOSL Treasurer

Attendees:

Paul Fullner - WCLS
Robin
Gina
Diana
Sarah
Brett
Jessica
Tera