HomeMy WebLinkAbout1962-08-13; Library Board of Trustees; MinutesMonday, August 13, 1962
The regular monthly meeting of the aomrd of Litorary Trustees was
called to order at ?i$0 p*ta« by President Ur» George Berkla. Thoae
present were trustees Jeanne JSoSann and Jean Karaptner, and Librarian
Qeorgiaa Cole*
Ihe minutes were read and approved* 'Die secretary read two
letters to the ifeard* One from the City Manager notified us that
Councilman Bieree and 'iiesuender would se ve on the Building Cooaittee.
the other, from the Friends of the Library, presented as a drive-in
book drop for the library* A motion by Mrs. ffoCann to accept the gift
of the book drop was aade* It was seconded by lire* Kanptner and
•massed* Hie President asked the Secretary to write a letter to the
friends of the Library and accept the book drop with thanks and
gratitude*
lira* Cole stated that when the contract for the architect is
signed, the library is to pay a l$00 retainer fee to fir* Melvia*
It was decided to ask Halph Scholink, the City finance Director, to
explain library finances to us at the next meeting*
.iro, Larsen had called Dr« Merkle to protest tlio future site of
the library on Pio Pico. 4 discussion followed of the feasability
of the Pio Pico property as a library site*
There being no further business, the neeting was adjourned at
9 p*&*
Jean B» Kaoptaer
Secretary