HomeMy WebLinkAboutMinutes_LAB_12.06.1978LIBRARY -BOARD
December 6, 1978
Presents Geld, Williams, Vasuez, Seever, Winters, Harper, Jacob
The December meeting of the Library Board was chlled to order .b 0 ' Philpo
Harry Gold. The minutes of the November meeting were approved der'by hairman
presented. The financial report Which showed a United Way bilance
0872.10 and operating funds bal.a.nce of �1, $��.25 y ce of
Presented also, , was approved as
Jeanne Jacob reported on her resew-ch into discrepancies — city ordinance establishing the library board dcurrent between the
of the s�4me board. Variances were found in number �ofboard memblaws
and length of terms, for example. Chairman Gold appointed Jacob,tubers,
and Vasquez, to rewrite theby-laws to conform with city ordinance.
AadltIOAl discussion on -by-laws revealed the board's de
the clause in Art. II Sec. � that e stated a men.boa dis desot ire
to eliminate
until, one`year has elapsed. also, the >;uorum was sei:at five membented
However, the board stressed that major'cXpenditures (10P000 *)ldi
programs, or administrative personnel chap*es would rewire all wilding
present and voting. members
The'Board regretfully accepted the ret igiation of .Barbara Seever.
She promised, however, to meet with the Friends of the Lib
1'79 to attempt to reorganize and revitalise them. The Board rary in. January .
the desirability to fill one of the'Board's vacancies witoardBdiscussed
Each board member was to bring Mames of possible candidates lack person.
January 3 'meeting. es to the
There being no further business, the meeting was adjourned j d ,at 10, 50.
Respectfuliy submitted:
J _nne Jacob