Board minutes — tenth anniversary and membership campaign

Source scan page 2

February 13, 1969
The Hermosa Beach Friends of the Library met at 11:00 at
the library.
Minutes were not presented.
Treasurer's Report, Balance $566.55, was approved. In ac-
cordance with a motion of last year, Treasurer Sako Mino was
authorized to purchase a check stamp.
Membership Drive dates were set for week of March 10-14.
Chairman Eloise Stabler will achedule library solicitors.
As a spur to membership and to celebrate the 10th Anniversary
of this organization, a fly-sheet documenting acquisitions and
achievements will accompany Newsletter early in March. 1000
new members cards, in a new "hot" color, are to be ordered.
It was moved and seconded that a 2-drawer standing metal file
be purchased. The file is to be kept in the library and to
contain various records of this organization.
It was moved and seconded that registration and luncheon
expenses be provided two officers to attend the California
Library Association meeting in Beverly Hills on March 15, 1969.
Board Meetings were scheduled as follows:
May 1, 1969
September 25, 1969 November 13, 1969
Discussion was held on date and place for the Annual Libations
for the Library fund raising event. Exact determination is
pending.
The deadline for the Childrens Art and Literature Contest is to
be April 25, 1969.
A letter of thanks from County Librarian William S. Geller was read. It had reference to the Micro-Film Reader with Micro-
Fiche Attachment, contribted by Mrs. Kolma Flake.
The meeting was adjourned at 12:16.
Charlote malone
charlotte Malone
Recording Secretryt