Loading...
HomeMy WebLinkAbout1964-04-27; Library Board of Trustees; MinutesMIKUTE3 OF TH£ CARL33; L. CITY ...LIBRARY 30/1 RD t OF IRU3IEE3 .APRIL 27, 1964 A special meet lag of the Library 3o«rd of Trustees we a called to order* on April 27, 1964, at 7:45 P.M. by the President, Mr. Robert Stsuber. Present were Trustees Sheffler, Stsuber, and Wench and Librarian Cole. .Absent were Trustees Merkle sod K*tr,ptaer. The minutes were read and approved se corrected. Mrs. Wrench, reported tfcmt the Trust Account et Qcennslde Federal Savings sod Loan had earned Interest of §14.93 since April 5, 1962, bringing the total funds on hend In the account to 1164.93. Mrs. Wrench reported Mayor Neiewender proposed to building eoasffiittee selections st the next special council meeting on Jtprll 30, 1964, thus msk'ng our tentatively scheduled meeting of the committee on that saae evening Impossible. The Bosrd will request a meeting of the Building Committee for May 4, 1964, «t ' 7:30 P.!'. mi. the Children's Library. Mr. 3t?uber had provided eeeh trustee with, a copy of the preliminary **f*sct sheet** on the building progrtra for the new library prior to the meeting. Those preeent complimented him on the fine work he had done. The report wa© thoroughly discussed *nd suggestions a»de. It wae decided that those present would e*»ch take the report and refine It where they thought necessary *nd the Secretary will make copies for the Trustees and Building Committee members to be presented, §t the Building Committee meeting. The meeting adjourned. at 10:15 P.M. Respectfully submitted, Jacqueline Wrench Secretory cc: City Clerk Files •Library Files