Loading...
HomeMy WebLinkAbout1968-09-23; Library Board of Trustees; MinutesCITT OF CARLSBAD f jJ^ Minutes of Library Board of Trustees — Special Meeting Time of Meeting: 8:00 p.m. Carlsbad City Library Date ©f Meeting: Trustees Present: Wrench, Sheffler, Hill, Howard-Jones, Librarian ' The meeting was called to ordpr by President Wench. New Business The topis under consideration 1'or the ciuratisn ©f this mee 'was the recommendation of the Special Gifts Coimittee ©f the Library that the proposed gift ®f the Carlsbad Garden Club, the metal sculpture by Mr. Ganz, not fte accepted. Their recommendation was based on the judgment that it, th sculpture, was unsuited for the intended location, the atrium. Mrs. Dorothy Sheffler moved the approval of the Gifts Committee's recommendation. Seconded by Mr. Hill. The motion came under discussion and after much con- sideration it was decided the Board did not wish to jrender such final decision at this time. The Motion was defeated. Another motion was then proposed and accepted, to wit: Request the Airt Gifts Committee meet jointly with officers of the Garden Club and Board of Trustees t©: 1) Obtain a written statement of the Garden it Club membership's position with regard to the Gans sculpture proposal, and 2) to establish mutually (Garden Club membership, Board of Trustees, Art Gifts Committee) criteria for selecting whatever work the Garden Club membership proposes to give t© the Library. Mrs. Hoirard- Jonas was chosen t© represent the Board at these discussions. However, any other member of the Board rosy attend as well. Conferences - Tentatively scheduled for attendance at California League of Cities Conference in Los Angeles was Dorothy Sheffler. Other Business Kr. Hill asked to ba excused from the next regulai? Board meeting. The meeting adjourned^j30 Respectfully submitted, An^elo Carli Secretary i Name \ *%v \x» Member Xo'^b"^ ing Sheffler X Hill x Howard-Janes x Hill x 1 . . i i i \ '