Minutes and agendas · January 15, 1992
Annual election and new sponsor and patron memberships
John Hales is reelected. Members retain $2 dues by a 6–3 vote and add $25 sponsor and $50 patron categories. The board discusses bylaw revisions and sale insurance.
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 MEMBERSHIP MEETING HELD AT THE LIBRARY ON JANUARY 15, 1992
PRESENT: Bertha Dorsey
Betty Evans
Pat Gazin
John Hales
Steve Hoffmann
Nikki Humbarger
Bill Malone
Charlotte Malone
The meeting was called to order at 7:30 by President John Hales. It was decided to dispense with the reading of the minutes until the next regular Board meeting.
ELECTION OF OFFICERS: Pat Gazin, Chairman of the Nominating Committee, presented the slate of officers for 1992:
President | John Hales
Vice President | Steve Hoffmann
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.
NEW BUSINESS: Charlotte Malone, Booksale Chairman, moved that $152 be allocated for insurance for the 1992 sales, providing $1 million coverage for each incident. The motion carried.
An increase in membership dues from $2 to $4 was proposed by President John Hales. Lengthy discussion ensued. A motion was made to continue dues at the $2 level. The motion passed 6 votes to 3. A second motion to add membership categories at a higher level was passed. It was decided to add sponsor and patron categories at $25 and $50 respectively.
BYLAWS COMMITTEE: Several minor changes to the Bylaws were proposed and discussed until all members were in agreement. An updated copy of the Bylaws, with changes highlighted will be attached to the minutes for permanent record.
The meeting was adjourned at 8:25.
Respectfully Submitted,
Nikki Humbarger
Recording Secretary
Handwritten notes
• (signature) Nikki N. Humbarger
Show the original machine reading
Source scan page 2
HERMOSA BEACH FRIENDS OF THE LIBRARY 550 Pier Avenue, Hermosa Beach, CA 90254 MINUTES OF THE ANNUAL MEMBERSHIP MEETING HELD AT THE LIBRARY ON JANUARY 15, 1992 PRESENT: Bertha Dorsey Betty Evans Pat Gazin John Hales Steve Hoffmann Nikki Humbarger Bill Malone Charlotte Malone The meeting was called to order at 7:30 by President John Hales. It was decided to dispense with the reading of the minutes until the next regular Board meeting. ELECTION OF OFFICERS: Pat Gazin, Chairman of the Nominating Committee, presented the slate of officers for 1992: President John Hales Vice President Steve Hoffmann Treasurer Bill Malone RecordingSecretary Nikki Humbarger Corresponding Secretary Bertha Dorsey In the absence of any nominations from the floor, the slate was accepted as presented. NEW BUSINESS: Charlotte Malone, Booksale Chairman, moved that $152 be allocated for insurance for the 1992 sales, providing $1 million coverage for each incident. The motion carried. An increase in membership dues from $2 to $4 was proposed by President John Hales. Lengthy discussion ensued. A motion was made to continue 6 votes to 3. ont second motton dues at the $2 level. The motion passed A second motion to add membership categories at a higher level was passed. It was decided to add sponsor and patron categories at $25 and $50 respectively. BYLAWS COMMITTEE: Several minor changes to the Bylaws were proposed and discussed until all members were in agreement. An updated copy of the Bylaws, with changes highlighted will be attached to the minutes for permanent record. The meeting was adjourned at 8:25. Respectfully Submitted, nikk n. Humbarger Nikki Humbarger Recording Secretary