Minutes and agendas · June 17, 1992
Board adopts amended bylaws and plans library anniversary
Members sign the amended bylaws, fund shelving for interim sales and authorize up to $100 for the library building’s August 8 celebration.
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.
Page 1
HERMOSA BEACH
FRIENDS of the LIBRARY
Minutes of the Board Meeting Held at the Library on June 17, 1992
MEMBERS PRESENT:
Bertha Dorsey
Betty Evans
Cathy Gazin
Myron Gazin
Pat Gazin
John Hales
Steve Hoffmann
Nikki Humbarger
Bill Malone
Charlotte Marlone
Ron Schneider
The meeting was called to order at 7:30 by President John Hales. The Minutes of the March 11, 1992 meeting were approved.
OLD BUSINESS: The updated Bylaws were presented by Charlotte Malone. The Bylaws were signed and accepted as amended. A report on the cost of FOL caps and stationery will be presented at a future meeting.
NEW BUSINESS: Treasurer Bill Malone reported that the proceeds of the June book sale were $1,654.40. A motion was made and carried to allocate no more than $150 for 2 bookshelves for resale of books leftover from the book sale.
John announced that the 30th birthday of the library building is on August 10 and suggested a birthday party. We discussed inviting the City Council, County officials and hosting a party on Saturday, August 8 from 1pm to 4pm. A motion was approved to allocate an amount not to exceed $100 for food and supplies.
LIBRARIAN'S REPORT: Ron requested the following fund allocations:
Books | $2,000
Books on Tape | $200
Videos | $700
Children's Videos | $100
Compact Discs | $400
Children's paperbacks/ tapes* | $400
TOTAL | $3,800
Items denoted with * will be allocated from the Belasco Fund.
Ron explained the proposed revenue cuts which would drastically affect the County Libraries and urged members to contact their state representative to voice concern over this aspect of the pending legislation.
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OTHER BUSINESS: The meeting was adjourned at 8:20.
Respectfully Submitted,
Nikki Humbarger
Recording Secretary
Handwritten notes
• (signature) N. N. Humbarger
Show the original machine reading
Source scan page 5
HERMOSA BEACH FRIENDS of the LIBRARY Minutes of the Board Meeting Held at the Library on June 17, 1992 MEMBERS PRESENT: Bertha Dorsey Betty Evans Cathy Gazin Myron Gazin Pat Gazin John Hales Steve Hoffmann Nikki Humbarger Bill Malone Charlotte Marlone Ron Schneider The meeting was called to order at 7:30 by President John Hales. The Minutes of the March 11, 1992 meeting were approved. OLD BUSINESS: The updated Bylaws were presented by Charlotte Malone. The Bylaws were signed and accepted as amended. A report on the cost of FOL caps and stationery will be presented at a future meeting. NEW BUSINESS: Treasurer Bill Malone reported that the proceeds of the June book sale were $1,654.40. A motion was made and carried to allocate no more than $150 for 2 bookshelves for resale of books leftover from the book sale. John announced that the 30th birthday of the library building is on August 10 and suggested a birthday party. We discussed inviting the City Council, County officials and hosting a party on Saturday, August 8 from 1pm to 4pm. A motion was approved to allocate an amount not to exceed $100 for food and supplies. LIBRARIAN'S REPORT: Ron requested the following fund allocations: Books Books on Tape Videos Children's Videos Compact Discs Children's paperbacks/ tapes* TOTAL $2,000 $200 $700 $100 $400 $400 $3,800 Items denoted with * will be allocated from the Belasco Fund. Ron explained the proposed revenue cuts which would drastically affect the County Libraries and urged members to contact their state representative to voice concern over this aspect of the pending legislation.
Source scan page 6
OTHER BUSINESS: The meeting was adjourned at 8:20. Respectfully Submitted, ^ 1. Aumbarger Nikki Humbarger Recording Secretary