5
<br /> BOARD OF .1 1B RARY TRUSTEES + T ,
<br /> s ; sf
<br /> Monday', otob-er ' 24 , 1188 7 :30 PM -
<br /> ,sober 19 meeting postponed)
<br /> I
<br /> Present : A. Fitzgerald Absent : o. Robertson
<br /> A. Rockwood G. Selander
<br /> A. Tanneyh l l A. Swenson
<br /> B . Towner
<br /> D. Kingsley , .-Libraiian
<br /> x ,
<br /> Ann a'nneyhill , Secretary , -presided -in .the -absence of the
<br /> - T chairpe. son , -with -,quorum present , the 'meeting was
<br /> -opened at 7 :30 PM. 4r
<br /> II Minutes _
<br /> ' Y
<br /> The minutes .,.,of % e� Septembei meOting were distributed, with
<br /> the request that members review them and come to the next
<br /> meeting prepared to make corrections *
<br /> III Reports {
<br /> A. Librarian
<br /> The Librarian ' s September report was read and accepted.
<br /> Mrs . Kingsley also verbally reported on the following :
<br /> a. A quantity of older books have been placed on the
<br /> library extreme top shelf in order to free up space
<br /> for new books .
<br /> b . A set of spare keys to the library has been made , for
<br /> emergency , They will be kept in a safe place available
<br /> to the librarian and assistants .
<br /> C . The electric pump malfunctioned again , and was repaired.
<br /> d. The library is allowed to use t-he postage machine in the
<br /> "down Hall for -mailing of materials , with no charge to the
<br /> library budget .
<br /> It was therefore unanimously voted that the monthly
<br /> Trustees meeting agenda and the Previous month ' s
<br /> minutes be mailed to members so- that there will be
<br /> opportunity for review of the, minutes in advance o
<br /> each meeting .
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