HomeMy WebLinkAbout10317411C)HT T01-T'7--END PUBJLIC
3o•rd
October 31.9 1874
Present: 1'r. an
,Frs. Vcr:-,j;n.- Illil-narson
I-rs. Leila Tlainis
4
-rs. d,,,. jr, i C L
adc��,,o or
-1
The regular rneeL, - I -ti_rr o.-IP the 3,oam- of thr-, Port Toirnoe,,-id Dil-)--ic im-s
called to order at 1, o' clock
Previous 1,cetir,-,
Iit mtcs of th.- Septambe.r 2-6, 1974 approved ,.ts
Librarian' s, Report
�,r -1 al 7,or tbe mont-In of
The -d f -nancl- report
l7rs. I-Tal-lin re;-)crted on eve,,.,zls of tbo mmth, =ciuc
lJr,,,Z st�-,,te of invontory
and the pos-lb-1.1ity of a -Linstream emplo-o'Ce to help Ti,,i,Uh it.
1'm. Einarsen roquestod tl�at Copies of "oventic of the -monl-Ilill be ,-iadc for
board -meTrj,)U:7s.
Financial roport and ',j.,pro-val of :E2mendi tune s
E:x:pendltures wore approved and vouchers signed for October 1-97(2�,
Corrcsponde--,qcc �,nd Corz,,il,:-,icatllons
IK'rs. re id a le,tor from J)L-a Kirk of L,I-,e I' orth Olyrpic Library system
reE-;ard--tr,,-, t1l o 11,0n Your Ovmll program!, passed to boI.,r.1 niembi-:rs 'to
read and initial. Citation for-.,is for Library Board members -were
T-),. {,ssed o-..-14v- by 11r. Killiam.
- o f A! " e,
I-r. K"ilham reral.,,ested tlat co-pies be made, for boar b
d 7
Blackburn's option.
I
A copy of t1l"o addendtLm to tho policy
statoment T.,.ras presented for inclusion
in the policy state-,,,,-,cnt.
llew Business
-m catilome cards
7-.allin reported thvt tho avail-�,.Ibility o-f th3 j
le,qves mich to bc�, de nred as they li?.ve been order for three months
The meeting was adjourned at 1.,,.:/4.5
I`Trs. I!ZdL;(-, ',,Tallin
1', dministr,-vtor