HomeMy WebLinkAbout1960-02-10 Minutes91 Ell P Minutes of the Libra Board 0 The PVetteville Library Board met February 10* 1960v a t 7945 p.m. in the Board Boom of the First National Bank. Members present were Webb Williamgv ChairMan, 0* W* McKill,ent Leighton Rudolph. Ellis Sheltons and Ted Wyliee Also present wereHazel Deals Librarian and Mrs. Ho Js Walters# Secretary. The minutes of January 19 and Januax7 21# 19609 were read and approved. The treasurer reported a balance of $958*10 on lebruary is 1960* Mr. Williams presented a contract between the Board and Warren D. Segravess architectg which bad been chocked by A*,Do McAllister. on the motion of Mro Shelton, seconded by Mre Rudolph* the contract was signed* Mr. Williams announced that 400 sbares of Campbell Soup Company stock,t quoted at $52oO06 been transferred to the Board by Gilbert Swanson to covers in partt the purchase price of the building site. The remainder of the necessary sbares to m�ake the total of $35,000-00 will be sent at a later date. The stocks are on deposit, at EauscheromPierce Company, Inc. and the receithe following list of stocks is to be deposited with Albert Jo Jon0st CitY Comptroller: JL 3139i JL 31392 J 14636 J 13794 J 13793 50 PB 50 CPB CPB loov'�- ars 100 OPB 100 CPB Mro Rudolph moved. that P&A1 Lewis bepaid $9#W0*00 for his proper at 215 East Dickson and J9 Wo Cain be paid $26#000.0o for his properiq at 209 East Dickson* and that Mr. Cain be charged a recommended rental of $100.00 monthly from date of payment to date of vacating of property, Mr. McMillen seconded the motion which carried unanimously, I The advisability of acquiring from Dre Mashbu= the Kane property which ajoins the Lewis property of the west was discussed, but no decision vas reached., Mro McMillen, moved that the building on the Paul Lewis property be sdvertised for sale in the Northwest Arkansas Times# the bids to be opened March 19 1960. Mr. WY11--e-seconded the motion which carried, Mr. Williams read a letter from AwL*A* giving a list of librar7 building consultants* Mr. Segraves will be asked to contact the consultants, On the motion of Mr. Wlie# seconded by Mro McMillen, it was voted that Mr* Williamst Mro Shelton* Mrs. Deal &ad-Xr a erravan libraries at ElDoradop Arkansas Louisiana* and the trip expense U I -and Monroe, West Monroes and Lafay ette jj'cbarged against the.Building Fund. - P Cont. Minutes* February 10v 1960, Continued. On the Sao tio of Mr. Shelton, seconded by Mr. Wylie, the attached There being no further business meeting adjourned at 9*04, -D. m. submitted,