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LAB 02-05-1990 LIBRARY ADVISORY 80ARD MINUTES The Library Advisory Board met on Monday, Februal\ "7:: ;:,0 p" 1'1.. 1';)':)0, a I'; tvl (:? r,II:) e t' ;:'i P )., C~ '"i e )c'd:: :: Connie Brison, Chairman Marge Smith, Secretary IvlD. t., q i." t"'E't H :i. 18Y I'Y'li:H'jl Ivler) 11 i ~:;t 81'" DEtv], c:I (")l'"'nE~Sion (3c-:.~)'"'c:' 1 d Th u 1""rJi,~,' 1"1 ,J 'J J. :i. (.:,' F' i:~ )." t., F? u t h T :i. (0\ )^I c:1).... N j.ck F~i:'\m i )'''C',:;;: E: c,,' ).., 1 1...1 a)'" t :.~ ()!J ..... C i t \/ '.. ,:< 1,1"(, C i 1 F~E~pt"('~!::;f.~nt at i V(:::~ Ex-Officio - Gail vcuqlas, L i I:n-' "n' i an The minutes were presented. Ruth Margaret seconded. Motion passe~. rnov(;?d we D.ccept +:1,,,,, mir"Jte~~. The treasurer's report was presented. David moved that we accept the treasurer?s report.. Gerald seconded.. Motion passed. The dance and auction to be held on February lB. dis~ussed. Gail, COl~r):ie al'1d Mary w-ill be CIY, tt18 Fo(:!(:J They will call other members for help as needed. :l ~3':30, was Cornrn i t tee. Margaret, Ruth and Nick were appointed C,;:.mm i t tee. tn the Decorating Gerald repot'ted that hf::~ hi':\c:I enqc\~lec;1 .thf:: b.::\1"id, "(:H:tEW l):l1"k, Ii for a fee of $250.00. David will be in charge of the door" The new library addition was discussed. Connie brought up the subject of a grand opening. David moved that we have 0n informal t'ibbe,n cuttiY"g and opf.~)n howse orl Battwday, t>1c.\t'ch :1.0, 1990, ..at 10:00 A.M. at whieh time we will present the plaque to Tony Paulsol"l fot, his set'vief.~) on thr~ bOc\t'd. Ruth !5E!Conclt:.:J. Motion passed. Connie asked about shelving to get David and Nick volunteered to take care ready for the book of the ~;hF~lviYIIJ. sa 1 e. David moved that we reimburse Gail for her expenditures fClt' the libt~at'y vl::lll.tnte(;:!t'~:; ,"Y'ld erllploYf.~E?f.';; \.'11'10 wot"kF~d lO'(11] get the libra~y ready for reopening. Gerald seconded. passed. fot' food ~10Ut'S to Mot i orl Connie reported that we had received Minnie Piper Stevens Foundation. a $500.00 grant from the Ruth moved that we adjourn. Jul ie seC'clJ"lded. Melt ion passed. \ 1J2~J,~,~~ February 5, 1990 TREASURER'S REPORT FOR JANUARY 1990 CD Cashed ($15397.00 plus $106.99 Interest) CD Purchased In Cash Account t c~ ~,~~ r tcL~~) ~~ ~ ~ ""'\ ~ ~ ~ ~~ $ 15503.99 $- 7503.00 $- 8000. 99 ;}-, ~ ~. ~ --~ ~ ~~