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LIBRARY BOARD MEETING PRESENT: KILHAM, GOLDSMITH,
OCT 28 1976 NELSON, YANDELL, HARMES,ACTING
7,30 PM LIBRARAIN, AND THE NEWLY HIRED
LIBRARIAN BEVERLY LAMB.
THE MEETING WAS CALLED TO ORDER BY ACTING CHAIRPERSON KILHAM
THE MINUTES OF THE PREVIOUS MEETING WERE READ AND APPROVED.
CORRESPONDANCE WAS READ AND APPROPRIATE SCTION 1KEN.
HAZEL LEWIS READ THE MONTHLVIO REPORT SEE ATTACHEDFOR MD RE IIEO.
VOUCHERS WERE READ AND SIGNED.
FRIENDS FAIR WILL BE HEALD IN OLYMPIA IF ANYONE WANSS D GO L TELL
FRANK KILHAM.
THE AREA PLANNING COUNSIL HAS A NEW CO- CHAIRMN FRANK KILHAM.
OLD BUSINESS THE-FURNACE ROOM IS FINISHED AND WILL BE PAINTED.
GLEN ABRHAM WILL WRITE A LETTER TO MRS. WALLIN REGARDING OUR
REQUEST FOR THE RETURN OR KNOWLEDGE OF THE WHERE ABOUTS OF THw
TIMBERLINE CONTRACT. ELEANOR NELSON BND TERESA GOLDSMITHVALL TAKE
INVENTORY OF THE LIBRARY CONTANTS.
htt BUSINESS BEVERLY LAMB WILL TAIE CARE OF ANNOUWG TWAT
THE MEETING ROOM IS NOW OPEN FOR MEETINGSOPHER THAN REGULAR LIBRARY HOUR
ELEANOR CHECKED ON THE XEROX MACHINESIF WE WOULD WANT TO INVEST THE
ONE AT COMMUNITY ACTION WN ULD BE THE BEST.
THE BOARD WILLSEND A LETTER TO THE FRIENDS GROUP AND INVITE THEM TO THE
NEXT MEETING THIS W LL BE DONE BY BOB.
SSUUGGIDNHB�YBB�JEV ®VIEI:RLY LLAMB MLCCNAUGHTON PLAN SHOULD BE 150 BOOKS WHICH WE AGR
r I STWOULDDALLOWIMQRELSTAPF TIME CIRCULATION FINETWITHFEC
THE BOAR. FINES WERE TABLED UNTIL MORE INFORMATION SS KNOWN.
WE WILL SCHEDULE A LIBRARIANS NIGHT.
THE LIBRARY WILL RECIEVE A CETA WORKER.
FRANK WILL CHECK OUT THE RHODODENDRON CLUB ABOUT THE MEMORIAL D TED
DRAKE.
BOARD MEETING ADORNED AT 9:05 PM.