HomeMy WebLinkAbout1960-02-10 Minutes91
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Minutes of the Libra Board
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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
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-and Monroe, West Monroes and Lafay
ette
jj'cbarged against the.Building Fund.
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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,