Minutes and agendas · September 23, 1970

Board minutes — benefit results and proposed Wibberly festival

Reports benefit income $357 and profit $209, 130 members and proposed Leonard Wibberly festival; approves reference-book funding.

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.

September 23, 1970 HERMOSA BEACH FRIENDS OF THE LIBRARY The meeting was called to order at 11:15 a.m. at the home of Carol Tanner. The minutes of April 1 were read and approved. Treasurer's Report was presented by Sako Miho, Treasurer. The Balance on Hand as of September 23, 1970, being $788.82 plus $3.99 in Petty Cash. The income on Libations was $357.00 with a profit of $209.00. There was liquor left over for use next year. Bills were presented. Charlotte Malone moved we pay our bills. Passed. Judy Astone, Corresponding Secretary, announced that thank you notes were sent to the bartenders for Libations who worked free, and the judges for the Children's Writing and Illustrating Contest. Honorary Membership cards were also sent to these people. Eloise Stabler, Membership Chairman, announced we now have 130 members including Juniors. Old Business: Contest winners were presented books by Betty Evans for Marilyn Pollock, Contest Chairman, who is out of town. Judy Astone was thanked for being hostess for Libations. It was unanimously agreed that it was a lovely party. New Business: Pat Gazin will send a list of our officers to the Daily Breeze for their organization listings. Lorraine Hales moved we establish a limit of $150.00 to be spent by Charlotte Malone for Mira Costa recommended books for the Library, at her own discretion. Passed. Betty Evans announced titles of books which were bought for the California Collection. Betty will look into purchasing a permanent plaque for the collection. Pat Gazin moved Betty look into this, the cost not to exceed $25.00. Passed. Pat Gazin volunteered to look into having a Leonard Wibberly Festival, possibly in November. We will have a special meeting about this if Mr. Wibberly doesn't object to the idea. The meeting was adjourned at 12.10 p.m. Respectfully submitted, Carol Tanner, Recording Secretary

Handwritten notes

• (signature) Carol Tanner

Show the original machine reading

Source scan page 4

September 23, 1970
HERMOSA BEACH FRIENDS OF THE LIBRARY
The meeting was called to order at 11:15 a.m. at the home of Carol Tanner?
The minutes of April 1 were read and approved.
Treasurer's Report was presented by Sako Miho, Treasurer?
The Balance on Hand as of September 23, 1970, being $788.82 plus $3.99 in Betty Cash. The income on Libations was
$357.00 with a profit of $209.00. There was liquor left over for use next year.
Bills were presented. Charlotte Malone moved we pay our
bills. Passed.
Judy Astone, Corresponding Secretary, announced that thank
Jou notes were sent to the bartenders for Libations who
worked free, and the judges for the Childrön's Writing
and Illustrating Contest. Honorary Membership cards were also sent to these people.
Eloise Stabler, Membership Chairman, announced we now have 130 members including Juniors.
Old Business: Contest winners were presented books by
Betty Evans for Matilyn Pollock, Contest Chairman, who is out of town.
Judy Astone was thanked for being hostess for Libations. It was unanimously agreed that it was a lovely party.
New Business: Pat Gazin will send a list of our officers
to the Daily Breeze for their organization listings.
Lorraine Hales moved we establish a limit of $150.00 to
be spent by Charlotte Malone for Mira Costa recommended books for the Library, at her own diseretion, Passed.
Betty Evans announced titles of books which were bought for the California Collection.Betty will look into purchasing a permanent plaque for the collection. Pat Gazin moved Betty look into this, the cost not to exceed $25.00. Passed?
Pat Gazin volunteered to look into having a Leonard
Wibberly Festival, possibly in Novembber We will have a
special meeting about this if Mr. Wibberly doesn't object to the idea.
The meeting was adjourned at 12.10 p.m.
Respectfully submitted, secretary Carol Tanner, Recording am