Minutes and agendas · September 21, 2005
Annotated board agenda discusses Alibris and Katrina book donations
Agenda at 1309 Bard Street covers Marcie Hines's Alibris program, potential donations for Hurricane Katrina casualties, library requests and sale scheduling. Annotations do not establish all agenda items as completed decisions.
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
MEETING OF SEPTEMBER 21, 2005
AT THE BOOK STOREHOUSE AT 1309 BARD STREET
AGENDA
Call to Order at 3:00 pm
Approval of the minutes of the Regular Meeting of June 8, 2005
Moved: Second:
Acceptance of the Treasurer's Report
Moved: Second:
Report on the Book Sales of September 14th and 7th, 2005
Old Business:
Update on Alibris program -- Chairperson Marcie Hines
Other
New Business
Library report and requests for funds:
1) $200 for children's books
2) $200 for children's videos
3) $500 for adult books
4) $500 for adult videos
Report on sending books to Katrina Hurricane casualties of schools, libraries, etc.
Schedule of Book Sales for 2006 with the possibility of having only three next year.
Discussion of three (or four) Assistant Book Sale Chairpersons with one person accepting responsibility for each sale.
Discussion of Assistant Treasurer.
Other
Adjourn to the meeting of Wednesday, December 7, 2005
Handwritten notes
• (after item 1) OK
• (after item 3) [illegible] mark
• (beside item 4) DVD'S-DELAY UNTIL MARTHA RETURNS
• (above "Discussion of three") Bard St open on Mondays for Sales Starting 11-7-05
• (after "Discussion of Assistant Treasurer.") (NAOMA)
Show the original machine reading
Source scan page 9
HERMOSA BEACH FRIENDS OF THE LIBRARY MEETING OF SEPTEMBER 21, 2005 AT THE BOOK STOREHOUSE AT 1309 BARD STREET AGENDA Call to Order at 3:00 pm Approval of the minutes of the Regular Meeting of June 8, 2005 Moved: Second: Acceptance of the Treasurer's Report Moved: Second: Report on the Book Sales of September 14* and 7th , 2005 Old Business: Update on Alibris program -- Chairperson Marcie Hines Other New Business Library report and requests for funds: 1) $200 for children's books oK 2) $200 for children's videos oK 3) $500 for adult books 4) $500 for adult videos DUD'S-DELAYUNTIL MARTHA RETURNS Report on sending books to Katrina Hurricane casualties of schools, libraries, etc. Schedule of Book Sales for 2006 with the possibility of having only three next year. Band St open on Mon r so sh 11-7-03 Discussion of three (or four Assistant Book Sale Chairpersons with one person accepting responsibility for each sale. Discussion of Assistant Treasurer. (NAGWA) Other Adjourn to the meeting of Wednesday, December 7, 2005