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LIBRARY HOARD �,SETING
May 1,
Present were Ellie Nelson, Leila Harms, 'Mrs. Einarsen, Frank
Kilham, and Madge Wallin.
Minutes of the previous meeting were read and approved.
Borres ondence: A letter wqs read from Jim Kirk re his
resignation from North Olympic Library.
The statistical report was given as well as the annual stat.
report. The librarian's report was "read.
There was discussion of monies in library reserves and definition
of emergency funding.
There was a discussion of parking facilities. Madge Wallin
agreed to ca.tact Der. Garrett re the walkway easement to
Franklin St.
There was a discussion of the library securing a magnifying
lens, possibly by the Friends- of the Library.
Vouchers were approved and signed.
Frank Kilham discussed the need to solicit more funds from
the county commissioners and perhaps remove the non - resident
fee.
New Business: Frank Kilham reported on efforts to meet with
people from North Olympic library system.
There was discussion of changing the regular board meeting
time to evenings because one of the board members cannot
attend during the day.
It was agreed to arrange a time to' meet for thia policy workshop.
Meeting was adjourned at 5: 20p.m.
.t
Madge Wallin
"'administrator