Minutes and agendas · September 16, 1992
Board reports successful anniversary celebration
Members approve the $42.07 anniversary overage, authorize $400 from Belasco for children’s magazines and set the next year’s sale dates.
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
Minutes of the Board Meeting Held at the Library on September 16, 1992
MEMBERS PRESENT:
Bertha Dorsey
Charlotte Malone
Anna Gallo
John Hales
Pat Gazin
Ron Schneider
Bill Malone
Nikki Humbarger
The meeting was called to order at 7:30 by President John Hales. The minutes of the June 17, 1992 meeting were approved.
The Treasurer's report was approved as submitted.
The Anniversary celebration was successful and well attended. The $100 budget for the event was exceeded by $42.07. A motion carried to approve funding of the overage.
A motion carried to allocate $25 to send representation to the October 17 County Friends of the Library Exchange Meeting.
Each officer was requested to nominate a representative to the nominating committee for slating of 1993 officers. Representatives to the nominating committee cannot be on the slate.
LIBRARIAN'S REPORT: Ron discussed the pending budget cuts and requested the following allocation:
Magazines | $1,000
Books | $1,000
Children's Magazines | $400 (Belasco Fund)
A motion was made and carried to approve funding as requested.
OTHER BUSINESS: The dates for the 1993 book sales were established as follows:
March 6
June 12
Sept. 11
Dec. 4
The meeting was adjourned at 8:15.
Respectfully Submitted,
Handwritten notes
• (signature) Nikki Humbarger
Show the original machine reading
Source scan page 9
HERMOSA BEACH FRIENDS OF THE LIBRARY Minutes of the Board Meeting Held at the Library on September 16, 1992 MEMBERS PRESENT: Bertha Dorsey Anna Gallo Pat Gazin Bill Malone Charlotte Malone John Hales Ron Schneider Nikki Humbarger The meeting was called to order at 7:30 by President John Hales. The minutes of the June 17, 1992 meeting were approved. The Treasurer's report was approved as submitted The Anniversary celebration was successful and well attended. The $100 budget for the event was exceeded by $42.07. A motion carried to approve funding of the overage. A motion carried to allocate $25 to send representation to the October 17 County Friends of the Library Exchange Meeting. Each officer was requested to nominate a representative to the nominating committee for slating of 1993 officers. Representatives to the nominating committee cannot be on the slate. LIBRARIAN'S REPORT: Ron discussed the pending budget cuts and requested the following allocation: Magazines Books Children's Magazines $1,000 $1,000 $400 (Belasco Fund) A motion was made and carried to approve funding as requested. OTHER BUSINESS: The dates for the 1993 book sales were established as follows: March 6 June 12 Sept. 11 Dec. 4 The meeting was adjourned at 8:15. Respectfully Submitted, nikki Humbarge