Minutes and agendas · January 31, 1963

Annual meeting — Kay Pontius elected president

Elects Kay Pontius, Lorraine Hales, Sako Miho and Kolma Flake; reviews 1962 achievements and considers gauging interest in a book discussion group.

Text

Transcribed from the scans and checked against them by Claude. Typed text comes first; handwritten notes follow it. [illegible] marks words that cannot be read and [?] an uncertain reading.

The Hermosa Beach Friends of the Library held a general meeting at the library at 10:30 on January 31, 1963. Minutes of the last meeting were read and approved. Treasurer, Sako Miho, reported that the previous balance of $96.68 had been depleted by expenditures of $1.00 for stamps and $6.44 for stationery and paper, leaving a balance of $89.24. 1962 President Mary Edgerton reviewed that year's achievements, then announced the 1963 ballot results. Unanimously elected were; President - Mrs. Rolland (Kay) Pontius, Recording Secretary - Mrs. John (Lorraine) Hales, Corresponding Secretary - Mrs. Shu (Sako) Miho, Treasurer - Mrs. Frederic W. (Kolma) Flake. Mrs. Edgerton presented corsages to Mrs. Pontius and Librarian Mrs. Olney. Discussion of the 1963 Membership Drive ensued, but no immediate conclusions xxxx were reached. Discussion on the possibility of establishing a book discussion group within the membership resulted in a motion that the next newsletter incorporate a query to determine how many members would care to participate in such a project. The meeting adjourned for a coffee hour. Respectfully submitted, Kolma Flake Recording Secretary

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The Hemosa Beach Friends of the Ilbrary held & general meet ig at th fIbrary at
10:30 on January 31, 1963. Minutes of the last meeting wore ead and proved.
Treasurer, Sako Miho, reported that the previous balance of $96.68 had Deon
depleted by expenditures of $1.00 for stamps and $6.44 for stationery and paper,
leaving a balance of $89.24.
1962 President Mary Edgerton reviered that year's achlevements, then announced the
1963 ballot results. Unanimously elected were; President - Mrs. Rolland (Kay)
Pontlus, Recording Secretary - Mrs. John (Lorraine) Hales, Corresponding Secretary -
Mrs, Shu (Sako) Miho, Treasuber - Mrs. Frederic W. (Kolma) Fleke,
Mrs. Edgerton presented corsages to Mrs. Pontius and Librarian Mrs. OIney.
Diseussion of the 1963 Membership Dräve ensued, but no immediate conolusions Exa
were reached.
Discussion on the possibility of establishing a book discussion group within the membership resulted in a motion that the next newsletter incorporate a query to
determine how many members would care to participate in such a project.
The meeting adjourned for a coffee hour.
Respectfully submitted,
Kolma Flake
Recording Secretary