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HomeMy WebLinkAbout1931-01-05 MinutesDecember,' 1 1930 Library Board meeting called to order by President Glasson. Those present were Messrs. Root,Russ um; 11isses Vaulx,Yeater and Rollston; Mrs. Lighten mzd Mre.McClelland. Minutes read and approved. Treasurer not present,her report to come latere fir.Russum reported that money Prom city would be paid in January. Votion made and carried to permit Miss Rollston to purchase a set of books for children. Mr.Root donated a book; The Ristory of the Central Presby- terian Church* fir,Russum reported that book yard had been cleared9of old houses and shed which would reduce the fire hazard. Meeting adjourned. Jan.5 1931 14rs.C.K.15cClelland Sec. Library Board meeting called to order by President ?Masson. Present; Messrs. Roo t,Ruesum,Jordan,47asson;Misses Vaulx,Yeater,Rollston;llrs.Ligt_�ton and Yrs .McClellands Minutes read and approved. Librarian's report accepted,also that of the Tressurer#---balance Jan.l 1931 of 1$458.46. There vias some discussion upon the drive for funds and it was decided to start early in ?ibbruary. Motion made by Mr.Root and carried that MrelVircenheller be authorized to buy pledge cards and other material. Vesting adjourned. lirs.C.K*McClelland Sec. Citizen's Meeting Jan .5 At the close of the Board meeting a citizen's meeting was held. F;r.Root acted as temporary chairman and Mrs.McClelland elected temporary secretary. Poved and seconded ----and carried---- that the Secretary cast a unani- mous vote for the following members of the New Board:---- fir.i7asson Mr.Root Miss Vaulx liraal!cClelland Mr.Jordan rr.Silverman Hiss Yeater 14rs.Lighton Y r.Russum Mr.Ralph Lewis fers.Vincenheller Annual report given by Zeiss Rollston. This was accepted with praise and with thsnks. Treasurer's report given by f!rs.Vincenheller and ac- cepted with thanks. Motion to adjourn carried. firs.C.KoUcClelland Seca pro tem. Fasting of the Few Board Jan 5 1931 At close of citizen`s meeting the new Board met and elected Yr. -Root Cy ) temporary chairman and Mrs.lfcClelland secretary. Motion made and carried that the officers of the Old Board'be re-elected. Yotion made and carried to re-elect Viss Rollston as Librarians fiction rade and carried to allow the Hook Comnitte ""150.00 the committee to use their ovm discretion as to the division on adults and children's books. President Vlasson appointed committees as follows; --- Buildings and Grounds- ... Russum.Byrd,Root and Lewis. Books .... Jordan,Root.l.l:isses Vaulx and Rollston. 'Finances---_Vineenheller,Lighton Yester,Silverman,Russum Publicity ---- Mra.Lighton. Meeting adjourned. Yre.C.KeYoClelland Sec. Feb.2 1931 1 The Library met at seven P.Y. and vias called to order by Pres.'?assone members present: --Root,Silverman,Ras sum, Jordan, Lewis, Was son,Vaulx,Rellston; Vincenheller, Ligh ton, Yes ter and McClelland. %? Minutes read and approved. Treasurer's report read and accepted. Yre.Vincenheller reported on printed cards. FrXcRoy offers to print cards free. Secretary requested to write him a note of thanks. Mrs.Lighton announced that the drive would start Peb.10. P'eeting adjourned. lrrs.C.K.McClelland Sec. :u