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HomeMy WebLinkAbout1946-11-12 MinutesMinutes of the Library Board November 12,1946 The Library Hoard held its regular monthly meeting; on November 12 with llr.ivlctihorter presiding. Members present; MrtMellihorter,lviiss Vaulx,Mrs, Richard son, Mrs. Swartz, ...i'dr.Greenhaw,:Ir.Butler,and Mr.McMillen. The Librarian's report,read and now filed with these minutes, showed an increase in total circulation over September of 151. In addition to the regular form report the Librarian made an inter- esting,helpful,and commendable special report under the caption of IlLibrariants Remarks"giving information concerning a new file and let- tering the classification number on the Library's books. In answer to the Librarian's reouest for permission to discard copies of the Northwest Arkansas 'Dimes and such periodicals as the Ladies'Home Journal and other magazines of this type,unindexed in the reader's Guide to Periodical Literature and in a dilapidated condition,it was voted to approve the recommendation and graht the permission with reference to the Ladies Home Journal and that type of magazine but to delay action with reference to the Northwest Arkansas Times. It was voted to close the Library during Christmas week and on New Year's Day. Mr.Karl Greenhaw was unanimously elected Vice=President of the Board to fill the unexpired term of A,9r.Waggoner, lith reference to the matter of whatishould constitute a quorum of the Board,it is noted that Mr.Greenhaw kindly consented to investigate the matter and report to the Hoard after looking over the official copy of the Boardfs constitution and articles of incorporation,delivered to him by the Secretary. Adjourned. C.W.McMillen,Secretary