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HomeMy WebLinkAbout1937-12-14 MinutesMINUTES Regular Meeting of Library Board ,December 14,1937, Present: Mrs, Vinsd:nhaler,Mrs, Thalheimer,Mr,Jordan,Miss Vaulx, Mr, Russum,Mr, Lewis,Mrs, Richardson,Mr, Wertheim, 1, Minutes of Nov, 15 and Dec. 3 meetings read and approved, 2. Treasurers report, Accepted, 3, Librarian)a report, Accepted, 4, Book Committee Chairman report, Still a need for books for children, Moved (WeAtheim) second, (Vinsonhaler) to appropl ate 1100 to be used at discretion of committee for children's books or otherwise, Carried, 5, Mr,Russum reports further on the resolution presented at last meeting, tars, Read did not give it publicity and it was the*oo late to bring it before the public in time for further consideration before the judge (who had already completed his visit here), It therefore is possible for the board to consider it further, Discussion re the advisability of incorporation „ sense of board that we should do so, Consideration of the self -perpetuation feature, Several members feel# that this is not advisable, Mr, Russum present$ a constituTion which does away with this feature, The constitution was discussed by the board, u, Moved (Vinsonhaler) that board action of Dec, 3 be reconsidered with idica of rescinding the resolution, Second (Jordan), Carried, After a full discussion moved (Wertheim) that original resolution committee (incorporation committee of Nov, 15) get publicity at once on the new constit4on and idea of incorporation, presenting both the idea of the self-perpetuating board and the idea as expressed in the new con- stitulon so that the public can vote on acceptance of one or the other at the annual meeting, Second (Vinsonhaler), Carried, 7, Russum proposes we have annual meeting on second Monday in January,l938, So moved (Wertheim),second (Vaulx), Carried, Adjournment, E Wepro te,6C? ok � . Secy, pro tem,