HomeMy WebLinkAboutMin - LB - 1955.07.13 Minutes of the meeting of the
WRLINGAf.ir,' PUBLIC LIBRARY BOARD
July 13, 1955
Trustees: Mrs. Harrison, Mrs. Damm, Mr. Cargill, Mr. Burns, Mr.
Fichtner.
Trustees present: Mrs. Harrison# Mr. Cargill, Mr. Burns, Mr. Fichtner.
Trustees absent: Mrs. Damm
MINUTES
The minutes of the previous meeting were approved as written.
BILLS
On a motion made by Mr. Fichtner and seconded by Mr. Cargill,
the bills in the amount of $2,429.64 were ordered paid.
LIBRARIAN IS R PORT
The librarian's report was accepted and approved and the
financial statement was accepted and placed on file.
OLD BUSINESS
The budget was briefly discussed. The Board felt that the
budget had been expeditiously handled this year and that the
library had received an equitable budget.
COMMUNICATIONS
A letter from Mrs. Esther Patterson was read concerning her
retirement.
NEW BUSINESS
Discussion of the telephone will be held over until the August
meeting.
It was moved by Mr. Cargill and seconded by Mr. Burns that Mrs.
Patterson's retirement request be accepted and that Mr. Cargill
would write her a letter expressing the Board's satisfaction
with her work over the years.
A motion was made by Mr. Cargill and seconded by Mr. Burns that
Mrs, Harrison be reappointed,as President of the Board.
It was moved by Mr. Burns and seconded by Mr. Fichtner that Mr.
Cargill be appointed as secretary.
ADJOURNMII;T
On a motion by Mr. Burns and seconded by Mr. Fichtner, the
meeting was adjourned.
Respectfully submitted
George Paul Lechich
Clerk of the Board