Minutes and agendas · January 16, 1991
Annual meeting minutes with handwritten annotation
Annotated first page of the January annual meeting. The two-page unannotated set gives the complete proceedings.
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 Avenue, Hermosa Beach, CA 90254
MINUTES OF THE ANNUAL GENERAL MEETING HELD AT THE LIBRARY ON JANUARY 16, 1991
PRESENT:
Bertha Dorsey
Betty Evans
Anna Gallo
Myron Gazin
Pat Gazin
John Hales
Steve Hoffman
Nikki Humbarger
Bill Malone
Charlotte Malone
Ron Schneider
ABSENT:
Jack Belasco
Pat Belasco
Al Valdes
Meeting called to order at 7:30 by President Charlotte Malone.
MINUTES: Motion made and seconded to approve the minutes of The Board Meeting held December 12, 1990.
TREASURER'S REPORT: Treasurer Bill Malone presented updated financial statements and a preliminary budget for 1991. A microwave oven was purchased as a Christmas gift for the Library staff (approved in concept at the previous meeting and specifically approved via a telephone vote) for $99.
ELECTION OF OFFICERS: President Charlotte Malone presented the slate of officers for 1991:
President | John Hales
Vice President | Al Valdes
Treasurer | Bill Malone
Recording Secretary | Nikki Humbarger
Corresponding Secretary | Bertha Dorsey
In the absence of any nominations from the floor, the slate was accepted as presented.
APPOINTED POSITIONS: New President, John Hales, asked for volunteers to represent the Friends of the Library at City Council, Womens Club and various other groups. A motion was made by Pat Gazin not to name representatives at this time. The motion carried. Appointed chairpersons were named as follows:
Book Sales | Charlotte Malone
Newsletter | Steve Hoffman
California Collection | Betty Evans
Regional | Pat Gazin
Writers Boutique/ Historian | Jack & Pat Belasco
Membership | Anna Gallo
Handwritten notes
• (top, in red) FOL - Wed [?]
Show the original machine reading
Source scan page 6
FOL- Wel HERMOSA BEACH FRIENDS OF THE LIBRARY 550 Pier Avenue, Hermosa Beach, CA 90254 MINUTES OF THE ANNUAL GENERAL MEETING HELD AT THE LIBRARY ON JANUARY 16, 1991 PRESENT: Bertha Dorsey Betty Evans Anna Gallo Myron Gazin Pat Gazin John Hales Steve Hoffman Nikki Humbarger Bill Malone Charlotte Malone Ron Schneider ABSENT: Jack Belasco Pat Belasco Al Valdes Meeting called to order at 7:30 by President Charlotte Malone. MINUTES: Motion made and seconded to approve the minutes of The Board Meeting held December 12, 1990. TREASURER'S REPORT: Treasurer Bill Malone presented updated financial statements and a preliminary budget for 1991. A microwave oven was purchased as a Christmas gift for the Library staff (approved in concept at the previous meeting and specifically approved via a telephone vote) for $99. ELECTION OF OFFICERS: President Charlotte Malone presented the slate of officers for 1991: President Vice President Treasurer Recording Secretary Corresponding Secretary John Hales Al Valdes Bill Malone Nikki Humbarger Bertha Dorsey In the absence of any nominations from the floor, the slate was accepted as presented. APPOINTED POSITIONS: New President, John Hales, asked for volunteers to represent the Friends of the Library at City Council, Womens Club and various other groups. A motion was made byPat Gazin not to name representatives at this time. The motion carried. Appointed chairpersons were named as follows: Book Sales Newsletter California Collection Regional Writers Boutique/ Historian Membership Charlotte Malone Steve Hoffman Betty Evans Pat Gazin Jack & Pat Belasco Anna Gallo