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November 27, 1967
Library Board Trustees met on Nov. 27th. Present were Chr.
Potthoff, Dr Chul jian, IIIss Hill, T�'irs Hunt and Mrs Wallin,
Minutes, of the November Board meeting; and the Special. meeting;
of TTov. 19th were road and approved.
P,Trs Wallin 'gave th.e report for the month of - *exve -fir . She also
Presented the balances in th.e separate: Funds in the Budget. The
budget to 1968 1r=as worked upon by Pir Potthoff and Dr 0hu1 j:i_an, and
has been presented to Council.
The Board again reviewed the :improvements they would like to
see made to the building -- mainly a ramp entrance atthe rear, and
the back of the lot made :i..nto a parkin;, lot, wii;'i blacl� top surface.
There seems little money available for a project of tihi_s kind, but
the members felt they should explore the possibilit-
y of making these
additions further.
Piss Hil -1 t term of off:iWce will expire as of December 31, 1967.
She has been a most valuable r;.ember on the Board, and members
stig'F;ested she serve an additional time. Yiss Hill felt she could not
consider further service on the Board, as laws governi n7 a. Public
Library state that a Board memberp shall not serve more then two
consecl►tive terms of .five years each. However, before leaving the Board,
she stfbongly advocated a 3ev6n man Board., instead of the five members
we now have.
T,Ir Potthoff reported on h-1-9 meet -ink; wi. -th the County Commissioners.
lie expressed our need for financial assistance If we served tree rural_
area to a gre:a.ter extent. The commissioners appointed. a committee to
investigate interest in the coun:bry areas.
Names were submitted by the members for a person to fill. the pos-
ition on the Board when Miss Hil..l.'s term expires. The soeretary was asked
to contact yrs Tray Grist as a prospective member.
Dorothy Hunt, Sec