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HomeMy WebLinkAbout1937-12-03 MinutesMINUTES
Special called meeting of Library Board,December 311937,
Present were: Russum,Jordan,Silverman,Lewis,Mrs,Thalheimer,
Wertheim,
1, Consideration of incorporation of the Board,Resolution
presented by Russum and explained by him, also explanation
why we cannot incorporate as a Municipal Library,
2, Discussion off!' the °self -perpetuation feature as set forth
in the resaltion,principally between Mrs. Thalheimer and
Mr, Russum,
3, Moved (Wertheim), second (Jordan) for adoption of the res-
olution, Carried,
4, Resolution signed by all present save Mrs, Thalheimer,who
wished time to consider it further,
5. Moved (Lewis) second (Jordan) that Mr. Russum get pub-
- licity at once and start the resolution on its way. The
sense of the meeting was that the resolution should be
published together with a full explanation of the need
for same, Carried,
6, Adjournment,
E,Wert heiga, �`�si✓
)� j Secy, pro tem,