HomeMy WebLinkAboutLibrary Trustees 06/13/1992Ok /1(6 ijtu Sf-9t11) Xlvl_% i Y&
✓irU'/� Ok /k Ak 13, 9992 ire fJ`liij
iiTTG/r uV( f anq L'nee Y'.t:,C7 6e�r Y';&4a1Uz.ih, Linda LCpjon,
D Jna th arZV.LVti4n, Jweet.,
hanc:y Baee�-Y'U. cc-Ued Me meetiruy to olidez at 8:13 a.m..
6ecnetaai.e.6 Repvrci u" aead and appnvveed.
Ticeczouvzerw Repont uao Aead with a balance o� ip681861.73.
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dante/,Abf�eri, Ari
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Lol eoponleace: Qr.im zepoltted .tha:E aU llwn, you - et erw � been ma.UaL.
lY'ancy zaa-,�/a Lett ea /w) 6 eerc .4 en t, zo ;tne J dwo.b Lon n L&z ee,
neaannCuz V•i,vian )weei'lalo/.e..name .0 llcWtn• conAialcaea� ;lon
2Le �one�iz Uchzoa Jclwo.l Libn,aruy. VLv,i rL tluuihe:.' the
LvofuL t?'z thein auppont..
Ltbrtanzar� Repvnt. %he Lzoan:z o� LZbnany 6amn.i4.4ioae146 vote, ;to azove
both v Efze LJ'(�ti1 ZItCe 1 yiuuz Iiwm:.the l4a". "- LdGnany.
/he cyaapt6 �o.Cu appppnoxim -t 17, 000.
G'ool,v,. �iwrn zlze- t1 tLebvrzv ?'ub ZdZ w ay (o LLect.Lon
have alv4. ved. -hey wLLL nenlaln with uz unti.0 t appnox%
oc,tobez 1993.
JbzaA teponiecZ pizov.l w.i Eh xhe moveru.
L1.ina/z ached �Ae Boa ud .tv izead the rU"r l act. by 6uz. 1993•
'anet'a �unvttez Yieaclinr Y/WryAam haz a .6pont'A lzeme.
/anet tzrao ap nctcecheal y frka AlieLtr. liivnzeri o�-Touay acryaaz.iny
the pooALb y vjC he,z payuzy to have llarzzyo Le,7
paint 6ilzdA anozuza� the LZ-" uaZb, the t val&Z gave .i ti
apPiwvaJ.
o.in-t Lihncru�t/(Cdi meez`ir�zgg G e w.i.LL jehea'i a jau" Bit --o ��2 &-U.
irdrt o. The loun ticcowL&mL aaZ2 we have ,v40) 104.39 in ;the
604 account. �.im madle a mo,�-iin zha;E we punchane /jf1sL1A
ua.uzcs mwzey rn,om ;Elie 604 account. L.in,;' .,ecotu a-
7A(-, vote aw,, ztnarzZaO A .in jLavoa.,
fieri- azhml fiat d,&icJz calve Sze IJoaa = a J ,A L1,6;, by
01c elz v� Zapold=ce, P2 ace:ztj o Ehc L.iLiwruy. z.Z4 in
In a/ka ?ion. an upw�e on 4JL� j0zorz J)ZwA.
1-y92 Sala,%s .irzeneaac rzcque/.t: ; zn rm_z:.e a ntoz.Eon 2hrrt we. asi.ve .fhe o�c:,Z
a 3/o ruL1*4e Aont.rlP2i, 95, 1992 ;60 �unc 1992.
L.iruLa zeconuea. /hc vote .in i&VOIL U"
urund:nort4. �¢ + uoaU "c .to have �iuiczze
_ t raL4e.4 be rae&U .ine/zecwe.�.
kY93 �adga: L),&" .i/ on /oun. convaLz cc. Me tiz 'yct Zon. 1994 .iZ piwyrwtn
• on,i.entew.
liurA.tee& futzeLwz,. ,,tn.g; / Ln A" pt.t .the laZ-;bun Liit or Co. on Aiz com. ateA.
We need a .Cetiez by� J ept. ;o zero:- out. or ba w1,Y
;"c 'Mc we neeyi .tize (o. no;2 z •i.t_'uYLLf e;:<', arwl
a cvrvnvn ,tne�ne--maybe--.literuccu olt fob oppo.t,�zat.itce�.
L to a & ` i n neol
paca, leu' nton t't czccottt EA we ze
Ba ty + &L the (O -op L'anA. t)c lai u beep
✓avea.vneuz:E oi-, %rua�.teeo ftau:'A;
000 ,uz..tize ehecl,.utd. account arz.x move
t�6'0, 000 .in,& Mc 1d r;:vn th accoarz. of (p -op
joO,V, ;Eo earn atone .irtteAeax.
l unute4 o �Ae tuie 13, 1 p92 llletiirag
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%cant vuL"" uy iieu.vL;Uc ai �'Zn wLU .Leave v.L.!eo cuzc" a.uto.te .in .tate
i o.Lea. ac/z tocua_' l+lern6ert uzi LL be
l�eapocu, .Le P/L dLeCAly ,;ace vi,;:eo.
(thtvrze� Ju the i �t irn wvu6- Lac .t0.4ee a Augge4:Eurn box ;aza,; e
zoite acce4zib Ce :to ti e pu6:Lt.c, n Zt%e4.tiyrt
lwrun rzir4 U be �l�te�Lp�C. '1
/'fancgencuz t %lepo2ti,_ dtn uv"--, . 4c frtow tufty ,C/Le oaz,/W "aAe,
:tvicen"J etc. :to be thew an pttrt;t oat otvt.
p Lcu�r:.ircg. ct c.Le.
11 irult rprteparte a aeporu. 'oa oust J epi.
meeting.
yiJr to i�ae L iliru nyc we to aeppo2tec an:! %ltan/t you rwtej wi LL be
ien.� out..
L,Lblzuuy L)iuteetonrA (,va-Luattsrn AanuJ cal Lek Ott ry Jco;U to
LeM on ;he rtu.Lea Pit execuelive zea/.Lon. 6Je
e!o ata uo .uz:to executcve 'Je44 ion Luaeoz
pehocute being �i.�eeh�ec[.
b'ancy gave Uuwh pert eva Lua Eiwruu exp La rtcw,:::iie
point zyAtun ilte thee-/ as P.LLou:ai
3 exeeua� expec tc &i
2 raeeta expec,&Z azA
1 neer, unprwvcwzeait
ri cUACIt/4f )n �o.L.Lotuetr` WLL iJie Atuu,ge
we aezateabe2 otut rutin gva L iA :the gooc o� Z e
Librcuue an ' tlta i tue give bite evu,Luu t ion. -in Am,
next Irl ec n.
lzla.1.rla cuu! pert luhbancc uoiCC .Loop .lnto otn.o. a .tape oa; the ILbrtcut�a.
def wou� ,L'u'te .to inclteaze,. )Aolejzi.oaL alwAcaeZ/ fwue vjA,Lt
to of ea LLrAaAieh, atteauttrcg nzeetiray/, cuu!
con�elwn.ce4.
4 e6.i tqut tec' about ov z co-LLec;& .on « eveLopnten t tutu' v.inaA reeapon
a'tiG'L� ooe.a a coUectioa of„en/merz .
e jq ntawe a ntotLon: LJLW t ad U Lvc,/opC a goa.L ci .i,np LuncnV`. a
atuwey to aLLow ua to a;4eji neea;6 o� e”. ,ten
ch leen ,afoot ,aaentz eke/. VLvLa �ecora e
Vote 4 & i .irt ICvara.
Junauen Jcutc cat c-wA&,g: Ubrtnru, uu,LL be cloAa.� Jc: cum'ayy aur iI
a`� ugtut.
i4otioat: ' %o aCLaw licutcy v2ee /'i C� .t; auVLOIu e .alae wtcen
;&eat a.te &z/zuaC c i e Zalz tee &L9rcu ttuturcg f 'cc peutLo
flwia d u<z, 2, 11 V2 to J epteanbea 12, 11192 .in cLw 'Le
aaea Jaa.Leiz/V.i.v.Lart Jwec;Q Vote 5-0 LL j_tcvo2.
i1'exE ineeting Jer_>teaabert 12, 1992.
Meeting awjowutc� at 12:00.
ife� pecL�Ly..su6nz.i:,tte�',
V.Lvicut Jweet
%iecortr,!ing Jecaetruuy