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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,