Minutes and agendas · January 16, 1980
Annual meeting minutes electing Bill Malone — 1980
Elects board; reports California Collection and sale support; discusses anniversary and possible Par Course contribution.
Names in this record: Evy Belasco is Evelyn Belasco; Jackie Wofford is Jacqueline Wofford.
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.
HERMOSA BEACH FRIENDS OF THE LIBRARY
GENERAL ELECTION MEETING January 16, 1980
Call to order at 7:40 p.m. after presentation of check to Librarians by President Bill Malone.
Minutes of the last meeting were read and approved.
Pre-election Business. Bill Malone said that the Book Sales managed by Evy Belasco, Jacqueline Wofford, and helpers earned $800.00 plus the yearly subscription, plus the California Collection as handled by Betty Evans for the benefit of the Library. The Libations to the Library was a great success and we should consider having another one.
Report on the Nominating Committee (courtesy of Pat Gazin) was read.
Election of Officers - A motion was made by Charlotte Malone to accept the slate as it stands, seconded by Delma Peery. All voted aye. The Officers for 1980 are:
President: Bill Malone
Vice President: Joan Greenwald
Treasurer: Curtney Harris
Recording Sec.: Harriet Rauschenberger
Corresponding Sec.: Cynthia Godofsky
Announcements Ethel Crockett, State Librarian, is resigning. Betty Evans reported that 10 books for the California Collection were received this year at a cost of $85.10 (instead of $75.00). She agreed to continue with the Collection this year. She would like to set-up an exhibit using California Collection Books perhaps commerating some significant 1980's event in California. Any suggestions are welcome.
The President thanked one and all for a most successful year.
Evy Belasco and Jackie Wofford agreed to continue to handle Book Sales in 1980.
Pat Gazin and Bill Malone will do the Newsweek in 1980.
Libations for Library to be disucssed at a later date plus the Chairmen for New Membership.
Budget Meeting Wednesday, January 30th, 7:30 pm, at the Malone home at 260 31st Street. Board and Officers to attend plus anyone else. Bill Malone stated that there is currently a rough balance of $1,000.00
Coordinating Council Report by Delma Peery concerned the "Par Course" to be set up along the RR Track from Herondo of Manhattan Beach. She suggested FOL contribute, perhaps a bench (suitably inscribed) at a rest stop. She agreed to look into costs, etc.
Further Announcements Joan Greenwald said FOL of Manhattan Beach are having a Wine and Cheese, Friday, Jan 18th at 8 pm with Jack Smith as a guest. Myron Gazin questioned if it was appropriate to ask if the Library Staff has thanked the FOL of the Library for the Christmas Candy Gift.
There being no further business, the meeting was adjourned.
Respectfully submitted
Harriet Rauschenberger
Recording Secretary
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Source scan page 69
HERMOSA BEACH FRIENDS OF THE LIBRARY GENERAL ELECTION MEETING January 16, 1980 Call to order at 7:40 p.m. after presentation of check to Librarians by President Bill Malone. Minutes of the last meeting were read and approved. Pre-election Business. ing another one. Bill Malone said that the Book Sales managed by Evy Belasco, Jacqueline Wofford, and helpers earned $800.00 plus the yearly subscription, plus the California Collection as handled by Betty Evans for the benefit of the Li- brary. The Libations to the Library was a great success and we should consider hav- Report on the Nominating Committee (courtesy of Pat Gazin) was read. Election of Officers - A motion was made by Charlotte Malone to accept the slate as it stands, seconded by Delma Peery. All voted aye. The Officers for 1980 are: President: Bill Malone Vice President: Joan Greenwald Treasurer: Curtney Harris Recording Sec.: Harriet Rauschenberger Corresponding Sec.: Cynthia Godofsky Announcements Ethel Crockett, State Librarian, is resigning. Betty Evans reported that 10 books for the California Collection were received this year at a cost of $85.10 (instead of $75.00). She agreed to continue with the Collection this year. She would like to set-up an exhibit using California Collection Books perhaps com- merating some significant 1980's event in California. Any suggestions are welcome. The President thanked one and all for a most successful year. Evy Belasco and Jackie Wofford agreed to continue to handle Book Sales in 1980. Pat Gazin and Bill Malone will do the Newsweek in 1980. Libations for Library to be disucssed at a later date plus the Chairmen for New Membership. Budget Meeting Wednesday, January 30th, 7:30 pm, at the Malone home at 260 31st Street. Board and Officers to attend plus anyone else. Bill Malone stated that there is currently a rough balance of $1,000.00 Coordinating Council Report by Delma Peery concerned the "Par Course" to be set up along the RR Track from Herondo of Manhattan Beach. She suggested FOL contribute, perhaps a bench (suitably inscribed) at a rest stop. She agreed to look into costs, etc. Further Announcements Joan Greenwald said FOL of Manhattan Beach are having a Wine and Cheese, Friday, Jan 18th at 8 pm with Jack Smith as a guest. Myron Gazin ques- tioned if it was appropriate to ask if the Library Staff has thanked the FOL of the Library for the Christmas Candy Gift. There being no further business, the meeting was adjourned. Respectfully submitted Harriet Rauschenberger Recording Secretary