TO: All Members of Friends of Georgia Libraries, Inc.

Notice is hereby given, pursuant to Paragraph 5.3 of the Bylaws (as amended on April 20, 2018), that a Special Meeting of the Membership of Friends of Georgia Libraries, Inc. shall be held on Friday, April 26, 2019, at 9:30 a.m., at the Fayette County Public Library, 1821 Heritage Park Way, Fayetteville, GA 30214.

The purpose of the meeting is to consider a motion to amend the Bylaws to provide that the month in which the annual meeting of the membership is held will be changed from October back to April of each calendar year.

All members in good standing shall be eligible to vote on the motion. Each Individual Member shall be entitled to one (1) vote.  Local Friends Organizations shall have up to five (5) votes.

This Notice of Special Meeting is being sent to all members of Friends of Georgia Libraries, Inc. in accordance with Article V of the Bylaws and in particular with Paragraph 5.5 of the bylaws.

Board of Directors, Friends of Georgia Libraries, Inc.