Minutes and agendas · December 10, 1980

Board minutes on memorial sale and spending approval

Records $585 for memorial fund with further receipts anticipated; adds oversight, pays plaque and Tanner reception costs, and requires prior approval over $25.

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 BOARD MEETING, December 10, 1980 The meeting was called to order at 7:20 pm. The minutes read and approved. Book Sale - Due to strong efforts by all and by Jack Belasco, $585.00 given to Evy Fund, perhaps even more to bring the total up to $1,000.00 and hopefully up to $5,000.00 Board approval to have Jack Belasco on the Evy Account. It was suggested that Treasurer and Jack Belasco oversee these monies or one of his sons. The motion passed. There is only $200.00 or so left in Friends of the Library Fund. Six (6) new members signed up at the sale. It was moved, seconded and unanimously that the bill of $137.00 for the Evy Brass Plate be paid from Friends of the Library monies. It was suggested by President Malone to check with Courtney regarding current and past bills. It was moved, etc. to pay Louise Maz $9.43 for Carol Tanner's supplies. It was moved and seconded to give $33.00 to Mr. Gazin for the cake, and grudingly approved. It was suggested that hereafter prior approval for expenditures over $25.00 be given. Moved and approved. The new Officers meeting was set for Wed., Jan. 21st at 7:30 pm at the Library. The Nominating Committee Meeting will meet at 10:00 am, Sat. the 13th at the Malone Residence. There being no further business, the meeting was adjourned at 8:15 pm. Respectfully Submitted Harriet Rauschenberger Recording Secretary

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HERMOSA BEACH FRIENDS OF THE LIBRARY
BOARD MEETING, December 10, 198D
The meeting was called to order at 7:20 pm. The minutes read and approved.
Book Sale - Due to strong efforts by all and by Jack Belasco, $585.00 given to Evy Fund,
perhaps even more to bring the total up to $l, 000.00 and hopefully up to $5,000.00
Board approval to have Jack Belasco on the Evy Account. It was suggested that Treasurer
and Jack Belasco oversee these monies or one of his sons. The motion passed.
There is only $200.00 or so left in Friends of the Library Fund. Six (6) new members
signed up at the sale.It was moved, seconded and unanimously that the bill of $137.00
for the Evy Brass Plate be paid from Friends of the Library monies.
It was suggested by President Malone to check with Courtney regarding current and past
bills.
It was moved, etc. to pay Louise Maz $9.43 for Carol Tanner's supplies. It was moved
and seconded to give $33.00 to Mr. Gazin for the cake, and grudingly approved. It was
suggested that hereafter prior approval for expenditures over $25.00 be given. Moved
and approved.
The new Officers meeting was set for Wed., Jan. 21st at 7:30 pm at the Library.
The Nominating Committee Meeting will meet at 10:00 am, Sat. the 13th at the Malone
Residence.
There being no further business, the meeting was adjourned at 8:15 pm.
Respectfully Submitted
Harriet Rauschenberger
Recording Secretary