Annual meeting minutes and corrected memorial receipts

Hermosa Beach Friends of the Library Annual Meeting and Election Jan. 20, 1982 The meeting was called to order at 7:40 p.m. by Susan Izant, acting for the absent Joan Greenwald. Nominations for 1982 were as follows: President...........................Joan Greenwald Vice-President......................Jack Belasco Treasurer...........................Clyde W.(Bill) Malone, Jr. Recording Secretary.................Curtney Harris Corresponding Secretary.............Susan Izant Pat Gazin moved that we elect them by affirmation. All voted in favor of the slate. The minutes of the last meeting were read and corrected and approved. Treasurers' Report Bill Malone said that the last report was somewhat in error, and that $509.66 actually went to the Evy Fund. As of Nov. 27, the Evy Fund held $5,847.00, with interest between $65.00 and $70.00 per month. It should now total around $6,500.00. There is now a total of $360.38 in the Friends of the Library bank account. Old Business It was decided that Bill Malone would call Joan Greenwald to discuss possible dates for a meeting of the Evy Fund Committee, which consists of Malone, Joan Greenwald and Louise Mazerov New Business Book Sale dates were set as follows: March 27, June 12, September 18, December 11. Jack Belasco suggested that the legnth of the sales be extended. Dates for the Beard Meetings were set as follows: March 31, June 16, September 22, and December 15. Susan Iaant will tald with Hoan Greenwasl about a date for the Budget Meeting. Pat Gazin said that National Library Week starts April 18. Also LA Co County Library is presenting a Tribute to Count Basie from 2-4 p.m. on Jan. 31 at the A.C. Bilbrew Library, 150 E. El Segundo B., Los Angeles. Louise Mazerov presented a list of new books, and said that the Fire Dept. would prefer not to put up Christmas lights, as the present lights are too worn. Jack Belasco moved that we buy new lights out of Board Members pockets. This was seconded, discussed, and the motion was withdrawn. Pat Gazin called attention to the fact thata the Library building is 20 years old. For future discusssion of some sort of celebration of this a committee will be set up. Louise Mazerov mentioned taht circulation has greatly increased. Acting president Izant, on behalf of Joan Greenwald, thanked all for help during the past year. It was moved, seconded and passed that the meeting be adjourned. Meeting adjourned at 8:35 p.m. Respectfully Submitted, Recording Secretaty

Hermosa Beach Friends of the Library
Annual Meeting and Election
Jan. 20, 1982
The meeting was called to order at 7:40 D.m. by Susan Izant acting for the absent Joan Greenwald. Nominations for 1982 were as follows:
President...?
Vice-President
? Joan Greenwald
.....Jack Belasco
Treasurer.............. Recording Secretary...... ..Clyde W. (B111) Malone, Jr. ? .Curtney Harris
Corresponding Secretary.. ? .Susan Izant
Pat Gazin moved that we elect them by affirmation. All voted in favor of the slate.
Treasurers / eport Nov. 27, the Evy Fund held $5,847.00, with interest betweee $65.00 $70.00 per month. The minutes of the last meeting were read and corrected and approved.
Bill Malone said that the last report was some- what in error, and that$509.66 actually went to the Evy Fund.As of
It should now total around $6,500.00. There is now a total of $360.38 in the Friends of the Library bank account.
Old Business It was decided that Bill Malone would call Joan Greeawald
to discuss possible dates for a meeting of the Evy Fund Committee, which consists of Malone, Joan Greenwald and Looise Mazerov
New Business Book Sale dates were set as follows: March
June 12,September 18, December 11. Jack Belasco suggestedthat the legnth
of the sales be extended.
Dates for the Beard Meetings were set as follows: March 31, June 16,
September 22, and December 15. Susan laant will tald with Hoan Greenwas about a date for the Budget N
Meeting. Meetin
Pat Gazin said that National Library Week starts April 18. Also LA COL County Library is presenting a Tribute to Count Basie from 2-4 p.m. on Jan.
31 at the A.C. Bilbrew Library, 150 E. El Segundo B., Los Angeles. Louise Mazerov presented a list of new books, and said that
the Fire Dept. would prefer not to put up Christmas lights, as the present lights are too worn. Jack Belasco moved that we buy new lights out of Board Members
pockets. This was seconded, discussed, and the motion was withdrawn.
Pat Gazin called attention to the fact thata the Library building
is 20 years old. For future discusssion of some sort of celebration
ofthis a committee will be set up. Louise Mazerov mentioned taht circulation has greatly increased.
Acting president Izant, on behalf of Joan Greenwald, thanked all for help during the past year. It was moved, seconded and passed that the meeting be adjourned.
Meeting adjourned at 8:35 p.m.
Respectfully Subates, Carred Rauschenlen
(actng) Recording Secretaty