January 3, 1938 7:30 P.M.
The regular monthly meeting of the Library Board was called to
order with the following members "present: Mr. Churchill, Mrs. Lawler,
Mrs. Degel, Mrs. Braasch, Mr. Bach, Dr. Sheridan, Mr. Frank.
The minutes of the previous meetings were read, corrected and,
ordered filed.
The Librarian's monthly report was accepted and ordered filed.
The Mayor and City Attorney were present and discussed the bond
issuedate. It was moved by Mr. Frank, and seconded by Mrs. Braasch
that the Board sanction the deQision of the Common Council in regard
to the date of the bond issue, as for March 25. Upon roll call the
motion was unanimously carried.
Motion was made by Dr. Sheridan and seconded by Mr. B~ch that
the matter of accepting bid, for Yearly Book Bulletin be left to the
Book Committee with power to ~ct. Carried. ~,
The following bills were allowed:
H. W. Wilson 00. Book $2.40 Subscriptions $57.40 • 59.80
Public Library Contingent Fund Expenses 17.34
The Bookshop Books 96~.l9
B. Westermann Co. Christmas magazines 6.20
From Library Fund to .urlbut Fund for reimbursing amount
taken our in November for supplies as per filing of "
vouchers at Oity Cker's offic,e 14.63
University of Minnesota Booklets 4.00
Oharles Sscribner'S Sons Semi-annual payment on Ency. of
American Biography 25.00
Olement V. Ritter Books , 32.19
Smithsonian Institution Half payment on set of scientific bks 50.62
R.R. Bowker 00. Bookweek booklets 4.00
Country Life Press Booklets 5.25
Trt-State Telephone Co. Servic e ~, #':;,~, $l 6-~ 6~75
Waldorf Book Bindery Magazine bound ~,i ., ":Y~~C() 4.1'r:
American Library Asso. Booklist subscription 2.50
Gene Gray pEige service $25. "fa 3-4 hrs at .25 3.19 28.19
Oity of Rochester , Sprinkling on Third Ave S.W. not included
in bill last month 4.69
John Punde rson 41 hrs at .25 :; 10.25--,
" .
:Post Bulletin Scratch cards 2.75
H.S.Adams Shop Supplies $3.75 Books $64.05 6'7.80,
::In. L""::";''''' ....-""'">..!::.. 442.32
"
Upon motion, the meeting adjourned,
January 3, 1938 7:30 P.M.
The regular monthly meeting of the Library Board was called to
order with the following members "present: Mr. Churchill, Mrs. Lawler,
Mrs. Degel, Mrs. Braasch, Mr. Bach, Dr. Sheridan, Mr. Frank.
The minutes of the previous meetings were read, corrected and,
ordered filed.
The Librarian's monthly report was accepted and ordered filed.
The Mayor and City Attorney were present and discussed the bond
issuedate. It was moved by Mr. Frank, and seconded by Mrs. Braasch
that the Board sanction the deQision of the Common Council in regard
to the date of the bond issue, as for March 25. Upon roll call the
motion was unanimously carried.
Motion was made by Dr. Sheridan and seconded by Mr. B~ch that
the matter of accepting bid, for Yearly Book Bulletin be left to the
Book Committee with power to ~ct. Carried. ~,
The following bills were allowed:
H. W. Wilson 00. Book $2.40 Subscriptions $57.40 • 59.80
Public Library Contingent Fund Expenses 17.34
The Bookshop Books 96~.l9
B. Westermann Co. Christmas magazines 6.20
From Library Fund to .urlbut Fund for reimbursing amount
taken our in November for supplies as per filing of "
vouchers at Oity Cker's offic,e 14.63
University of Minnesota Booklets 4.00
Oharles Sscribner'S Sons Semi-annual payment on Ency. of
American Biography 25.00
Olement V. Ritter Books , 32.19
Smithsonian Institution Half payment on set of scientific bks 50.62
R.R. Bowker 00. Bookweek booklets 4.00
Country Life Press Booklets 5.25
Trt-State Telephone Co. Servic e ~, #':;,~, $l 6-~ 6~75
Waldorf Book Bindery Magazine bound ~,i ., ":Y~~C() 4.1'r:
American Library Asso. Booklist subscription 2.50
Gene Gray pEige service $25. "fa 3-4 hrs at .25 3.19 28.19
Oity of Rochester , Sprinkling on Third Ave S.W. not included
in bill last month 4.69
John Punde rson 41 hrs at .25 :; 10.25--,
" .
:Post Bulletin Scratch cards 2.75
H.S.Adams Shop Supplies $3.75 Books $64.05 6'7.80,
::In. L""::";''''' ....-""'">..!::.. 442.32
"
Upon motion, the meeting adjourned,
