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HomeMy WebLinkAboutMin - LB - 1957.07.18 U - r;,--'S n r7 O! IE ..ate l.li'I u OV THE i -IIY,,GAM YUBLTC I;IBF?.AE.Y BOARD nLY 18, 105011 Trustees Present: =-rS hanvison, "bs, Co'In et, Mr. Crosby, I,1r. Cargill, T.Ir. ' dtvardS. MIKUTES r ' minutes of t,-1 rcT`10i 3 rae-Ung of Mne l'`=, 1957, were read and approved. t51_Lis On a motion n_:ede by IT:r. urosby and seconded by T.It. Cargill, bills in the a1011i"it of Z 114-Yl.<:�- were ordered paid. IZI BRUiRIf;T t r 1 ORT The Libra";_ants report was rear! and accepted and the f nanci al statement was approved anCZ placed on file. .le. v a C:'et. the most recent" 1- res on the tentative bud, et, as _.iscussed at the recent J tu c17 session Of the City GoUncil, were e an1llned. M BUSINESS Parking Addition. it was moved by Mn Cargill and secondee. by ;r s. Coh.endet that l _t. Crosby and it. Ed lards be appointed to looks at the proposed small parl inZ addition and to su,,Zest any likely action. Senior Librarian Promotion. it was 8 � L d. . Crosby _ _ u T'lOG d �} u • �CZ'Ic._.i dS and S'COi_C18i'i by 1iY+ Qt t.e �'.O�arlan�s t 2 jivil service CoYiYiission for a promotional Cxamina.tioi- for :Seniod' '_1 Ji:._.,ian. The Assistant ii.brarlan pos2.tion vas briefl7 discussed and the Lilb a.rian proposed that if no qnalif i.ed person was found that a. senior libro.r .an e.R_?,T_..... atiol'' be _ i.ven in lieu of an assistant librarian. T''L?.rtheZ sti(�y will be made of WS ,�a _:'. ?OardoY f;t _ Z2.t1 0i2. TirS. Harrison spO1i8 briefly C(?.1 2 ?_: her Chairmanship and _.w a:-,preS CC l ,.tatilude for tie cooperation of the Eoard rnemb^ . She as"Ceel for nominations for a nv_?j i"_an. 'ir. Edwards no la.1'.ated 111r. Car gill, who declined. -r. Car5_ll noninateG _r. Crosby, seconded by ' iS. Cchendet and Carried. _rS. ^:ri5�._. �'; . ^•Jn, ratL l: teC b r• + x.gill on her term in Office and e 'rG'SSBd. file oa_ _ts than;.:s for filer 'Tond.erftll 'To r':Jand interest ?_n the library. Ch2a _rman stated nordnations r ere in order for a secretary. !Jr. _Cavards moved that the chair re:.a n s o,,Ccu io + „' ,.r5. ohend_et, SeCOnde..CL b _t e arOS D On a mono:? y , .i. 7';Iws,rds arZl, seconded by ...5. `wohon(flet, the meeting ;-las ad.�ot ined. L=1.. ly submitted,P r: v _ . Lecky.�.cn Clerk of the rosrd.