Minutes and agendas · September 17, 1986

Board minutes — September 17, 1986

Reports $965 sale receipts, postpones treasurer's report and schedules second-story feasibility meeting.

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 550 Pier Ave. Hermosa Beach, Calif. 90254 MINUTES OF THE BOARD MEETING HELD AT THE LIBRARY ON WEDNESDAY, SEPTEMBER 17, 1986 CALL TO ORDER - 7:31 by President Curtney Harris PRESENT - Curtney Harris, Bill Malone, Jack Belasco, Charlotte Malone MINUTES OF MEETING OF JUNE 18, 1986 - In the absence of Recording Secy. Edie Webber, the minutes were dispensed with. Charlotte Malone was asked to record this meeting. ACTION - To request the Recording Secy to mail copies of the minutes of the June meeting to all Board Members. Motion Charlotte Malone, second Jack Belasco. All concurred. TREASURER'S REPORT - Since the funds from the Book Sale were under the care of Steve Izant, the Treasurer's Report was dispensed with. BOOK SALE - Earned $965.00 CRHISTMAS BOOK SALE - There will be a surprise for all book lovers at this sale. PROPOSED SECOND STORY - There was extensive discussion on this and it was decided that Charlotte Malone should set a tentative date of Oct 20, 1986 for a meeting of the feasibility committee. ADJOURNMENT - 8:00 P.M. Charlotte Malone Acting Rec. Secy.

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MINUTES OF THE BOARD MEETING HELD AT THE LIBRARY
ON WEDNESDAY, SEPTEMBER 17, 1986
Hermosa Beach Driends of the Library
550 Pier Ave.
Hermosa Bench, Callf. 90304
CALL TO ORDER - 7:31 by President Curtney Harris
PRESENT - Curtney Harris, Bill Malone, Jack Belasco, Charlotte Malone
MINUTES OF MEETING OF JUNE 18, 1986 - In the absence of
Recording Secy. Edie Webber, the minutes
were dispensed with. Charlotte Malone was
asked to record this meeting.
ACTION - To request the Recording Secy to
mail copies of the minutes of the June meeting
to all Board Members. Motion Charlotte Malone,
second Jack Belasco. All concurred.
TREASURER'S REPORT - Since the funds from the Book Sale were
under the care of Steve Izant, the Treasurer's
Report was dispensed with.
BOOK SALE Earned $965.00
CRISTMAS BOOK SALE - There will be a surprise for all book lovers
at this sale.
PROPOSED SECOND STORY - There was extensive discussion on this and
it was decided that Charlotte Malone should set
a tentative date of Oct 20, 1986 for a meeting of
the feasibility committee.
ADJOURNMENT - 8:00 P.M.
Charlotte Malone
Acting Rec. Secy.