HomeMy WebLinkAbout1939-01-10 MinutesMeeliiA of �ianuarvlB 1939. T! e'Publio Librzry asociation met
in the reading room of the Tdbrary at.8 Poli. Jan.lO 1939.
Yeeting was called to order, by Vice=Chairman Easr Wertheim.
F.S.Root was appointed parliamentarian ;meetings of the last j
1seting were read by secretary,accepted"'aiid.'ordered filed;
treaeurer's.report and a comparative financial report for the pas;
two •.-ears was read by. secretary and ordered filed; the Librarian'
Annual Report read;by Secretary aneepted and ordered filed; a
very oo,plets report from the .Book.Committes was given by
J.C.Jordan--this wss.also accepted and ordered filed*
A verbal report was given by'F.S.Aogt,Chairman of Enildings and
Grounds; this repor8`ahowed,good vo rk on tne-�part of the com-
mittee in the providing of many'i'mprovem-epte,,filing cases,librar- .
lane desk,ehelving,type*riter,and other things worth several }(
hundred dollars through.the aid of N:i':A* help and donations,
for about one-third of the'ir'actual values
he.Ohairman announce that the next business in order was to
elect three new members to the Board. E!iae Vaulx asked permissi
to express -her feelings and the feelings of the Board -in re -
Bard to the selection of now'membere and asked that her re-
mark9 be recorded in the minutes& (10 that a goodly number of
men be kept on the. .Board�(2) that the larger number of members
come -from the town'people,(3).that we have a woman on the Board
who..understands;and has made.a study of children's books.
W.J.Lemke.and C.$,MeClellaiid were appointed tellers.'
Dominations from"the--f]oom were c 1Ted-for.. ..Carl Greenha*,;_.,
UalterJMcWhorter.Vre.Fount RfchBrdsaarjiotor Russu were...,_._
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nominated,Mr:Rossam:asked that his mine be withdrawn.
Notion bg_?1.DoYoAlAister,and•<aeconded by C.g•gcCleiland trietr
iiominatioYis" be tcloasd and'the aeFretary be' instructed to
east a unanfin6ub •vgts; f'o{ the nomirieea" Who were thus' elected
fdr a:three year, term.: ' A rising„vote of. thanks was riven
bliss Irene Galloway -for her }untiring and efficient vo rk as
Librarian. Votion by Yrs.C.4".lieinoehl .that the' Library '
Apsociation give. vote of thanks to the Library Board for the
eplendAd work done as shown by condition of Library as well:` , ..
as by the.most complete reports given by the various Cam.
mitteea and by the Librarian. UQtion carried,
A risipg vote of thanks was given to 1%yor McAllister and the
City Council for comfortable quarters and their care. A
vote of thanks was also given to the Northwest Times for the
space and .coops rstion.given. Ygyor WcAllister as ex -officio
member of the Boai°d asked permission to express his pleasure
as a member of the Board and complimented the Aseneiatirn on
1mving a Board who were outstanding in their effloisnoy lbyalty .
and promptness of duty. Motion to adjourn carried
Annie BxtOielland
Secretary.
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