Minutes and agendas · March 6, 1991
Board authorizes Belasco reimbursement for the children's rug
Operating funds had paid for the new rug. The board directs Belasco reimbursement, allocates $300 for children’s books and hears of the County laserdisc pilot.
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.
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HERMOSA BEACH FRIENDS OF THE LIBRARY
550 Pier Avenue, Hermosa Beach, CA 90254
MINUTES OF THE BOARD MEETING HELD AT THE LIBRARY ON MARCH 6, 1991
PRESENT: Jack Belasco
Pat Belasco
Bertha Dorsey
Betty Evans
Anna Gallo
Pat Gazin
John Hales
Nikki Humbarger
Bill Malone
Charlotte Malone
Ron Schneider
ABSENT: Steve Hoffman
Al Valdez
Meeting called to order at 7:30 by President John Hales.
MINUTES: The minutes of the Annual General Meeting held January 16, 1991 were approved.
TREASURER'S REPORT: Treasurer Bill Malone reported the outstanding results of the March book sale and it was noted that receipts were among the highest ever. The new rug for the childrens' section was paid for out of the operating fund. A motion was made and carried to fund this purchase from the Belasco fund. The Belasco fund will reimburse the operating fund.
REGIONAL CHAIRMAN: Pat Gazin reported that the obsolete furniture at the library will eventually be sold by the County and until then must reside in the library.
BYLAWS COMMITTEE: Report held over to next meeting.
BOOK SALE: Book Sale Chairman Charlotte Malone will renew insurance prior to the next sale.
OLD BUSINESS: The Friends of the Library brochure should be completed by the next book sale. Jack Belasco held over discussion on the Authors Boutique until the next meeting.
LIBRARIAN'S REPORT: Librarian Ron Schneider reported that the Hermosa Beach Library has been selected by the County for a laser disc pilot program.
Ron requested funds for the following items:
BOOKS | $400
BOOKS ON TAPE | 130
VIDEOS | 400
CHILDRENS' VIDEO | 100
COMPACT DISCS | 200
In addition, Ron asked for $200 to provide 1000 security
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strips for audio cassettes. A motion was made and carried to approve the request. An additional $300 was allocated from the Belasco fund for childrens' books as recommended by the school district.
The meeting was adjourned at 8:20
Respectfully Submitted,
Nikki N. Humbarger
Handwritten notes
• (signature) N. N. Humbarger
Show the original machine reading
Source scan page 75
HERMOSA BEACH FRIENDS OF THE LIBRARY 550 Pier Avenue, Hermosa Beach, CA 90254 MINUTES OF THE BOARD MEETING HELD AT THE LIBRARY ON MARCH 6. 1991 PRESENT: Jack Belasco Pat Belasco Bertha Dorsey Betty Evans Anna Gallo Pat Gazin John Hales Nikki Humbarger Bill Malone Charlotte Malone Ron Schneider ABSENT: Steve Hoffman Al Valdez Meeting called to order at 7:30 by President John Hales. MINUTES: The minutes of the Annual General Meeting held January 16, 1991 were approved. TREASURER'S REPORT: Treasurer Bill Malone reported the outstanding results of the March book sale and it was noted that receipts were among the highest ever. The new rug for the childrens' section was paid for out of the operating fund. A motion was made and carried to fund this purchase fromthe Belasco fund. The Belasco fund will reimburse the operating fund. REGIONAL CHAIRMAN: Pat Gazin reported that the obsolete furniture at the library will eventually be sold by the County and until then must reside in the library. BYLAWS COMMITTEE: Report held over to next meeting. BOOK SALE: Book Sale Chairman Charlotte Malone will renew insurance prior to the next sale. OLD BUSINESS: The Friends of the Library brochure should be completed by the next book sale. Jack Belasco held over discussion on the Authors Boutique until the next meeting. LIBRARIAN'S REPORT: Librarian Ron Schneider reported that the Hermosa Beach Library has been selected by the County for a laser disc pilot program. Ron requested funds for the following items: BOOKS BOOKS ON TAPE VIDEOS CHILDRENS' VIDEO COMPACT DISCS $400 130 400 100 200 In addition, Ron asked for $200 to provide 1000 security
Source scan page 76
strips for audio cassettes. A motion was made and carried to approve the request. An additional $300 was allocated from the Belasco fund for childrens' books as recommended by the school district. The meeting was adjourned at 8:20 Respectfully Submitted, n. n. Humbanger Nikki N. Humbarger