Minutes and agendas · December 14, 1966
Board meeting — Flake memorial records and Great Books funding
Reports memorial contributions, approves additional support and a plaque for the record collection, plans Christmas party, and authorizes $200 for Great Books.
Names in this record: Mrs. John Rogers is Willa Rogers.
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 Friends of the Library board members met at the home of the President Beverly Corben on Wednesday, December 14,1966 at 11:30 a.m.
Prior to the luncheon, a short business meeting was held.
The minutes of the last meeting was read and with approval of the following correction: motion made byBeverly Corben corrected to read: motion made by Ruth Treadgold, seconded by Miss Hoye.
Mrs. John Rogers, treasurer reported expense for the children's party $4.56, income during the months $62.00,balance on hand November 20,1966 $506.58.
Ruth Treadgold has been working on the book plate design for the Gazin Collection and reported that she is planning a design with a profile of Myron Gazin.
The money received in memory of late William Flake amounting to $160.00 to be used for a record collection for the Hermosa Beach Library will be supplemented by the County. It was also moved by Lorriane Hales, seconded by Marilyn Pollock that $50 be contributed from the treasury towards the record collection.
Mrs. Gazin was appointed as liason officer of the Friends of the Library and Kolma Flake for the presentation of the record collection. It was moved by Carol Funk and seconded by Ruth Treadgold to get a plaque appropriate for the William Flake endowment.
A Christmas party will be held December 21st at the library from 3.p.m. to 5 p.m. with participation singing. Punch, cookies and coffee will be served.
Katherine Dittmar offered to make posters for the Christmas party.
It was moved by Willa Rogers, seconded by Ruth Treadgold that $200.00 be taken out of the treasury to purchase as many of the "Great Books" as the money can obtain.
Nomination chairman Lorraine Hales reported the committee is making its final plans on January 10,1967.
Meeting adjourned at 1 p.m.
Handwritten notes
• (signature) Sako Miho, Recording secy.
Show the original machine reading
Source scan page 8
District come The Friends of the Library board members met at the home of the President Beverly Corben on Wednesday, December 14,1966 at 11:30 a.m. Prior to the luncheon, a short business meeting was held. The minutes of the last meeting was read and with approval of the following correction: motion made byBeverly Corben corrected to read: motion made by Ruth Treadgold, seconded by Miss Hoye. Mrs. John Rogers, treasurer reported expense for the children's party $4.56, income during the months $62.00, balance on hand November 20, 1966 $506.58. Ruth Treadgold has been working on the book plate design for the Gazin Collection and reported that she is planning a design with a profile of Myron Gazin. The money received in memory of late William Flake amounting to $160.00 to be used for a record collection for the Hermosa Beach Library will be supplemented by the County. It was also moved by Lorriane Hales, seconded by Marilyn Pollock that $50 be contributed from the treasury towards the record collection. Mrs. Gazin was appointed as liason officer of the Friends of the Library and Kolma Flake for the presentation of the record collection. It was moved by Carol Funk and seconded by Ruth Treadgold to get a plaque appropriate for the William Flake endowment. A Christmas party will be held December 21st at the library from 3. p.m. to 5 p.m. with participation singing. Punch, cookies and coffee will be served. Katherine Dittmar offered to make posters for the Christmas party. It was moved by Willa Rogers, seconded by Ruth Treadgold that $200.00 be taken out of the treasury to purchase as many of the "Great Books" as the money can obtain. Nomination chairman Lorraine Hales reported the committee is making its final plans on January 10,1967. Meeting adjourned at 1 p.m. Lato hiss heading secy.