HomeMy WebLinkAbout072678Library Board Meeting
26 July 1978
Members presents Chairman J.Harms, F.Kilham, E.Nelson, T.Roldsmithy B.Yandell,
2. Called to order at 7 :30pm by Jessie Harms.
2. Kathy Hayes gave up -dated report on County library service.
3. E. Nelson read June minutes; approved.
4. Vouchers reviewed and approved.
5. No significant communications.
6. OLD BUSINESS:
(1) Discussed visit to Centralia Carnegie library; very informative and inter-
esting. Shall likely look into their project further at a future time.
(3 M Discussed possibility of a mural in library; no resolution.
Following Jessie's comments on Bev's "Random Thoughts" report and analysis
regarding future building needs, discussed goals and the feasibility of utili-
zing basement area for kids' room, and that impact on personnel budget.
(4) Frank read a letter proposed for the Attorney General, requesting through
State Library Assn, an unofficial opinion of the legality of the City's paying
Board Members' attorney fees; moved and approved that Bev do so.
7. NEW BUSINESSs
-- .� (1) Bev read, and we discussed,
cial budget meeting the 23rd. of
8. The meeting adjourned at 9:00pm.
iBob Yandell,
} Secretary.
�" 1 �-r SC r C. -1 ,� L
the preliminary 179 budget; decided on a spe-
August at 7 ;OOpm.