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05/25/1911i_ i i LIBRARY BOARD MINUTES DATA MAU 4 ow,- 3 1 s? Thursday morning May 25th, 1911. The Board of Directors met in the Library Rooms - President Jones presiding. Those present were Directors Pearce, Jones, Mrs. Dovey, Mrs. Wright, Rev. Sparkman, and Secretary Evans. Upon motion by Mr. Sparkman, seconded by Mr. Pearce, President Jones was instructed to close deal with Mr. Phillipoff for desk and table. Upon motion of Mr. Sparkman, seconded by Mr. Pearce, the lib'rarian's salary was fixed at 12.00 per month. Upon motion it was agreet that Teresurer be authorized to pay warrants when duly signed by one of the board of directors. Motion was carried that $115 be appropriated As.follows. $75 for library, $25 for juvenile, and $15 for dictionary. The board authorized that the following magazines be subscribed for to be placed in the reading room; Outlook, World's Work, Literary Digest, St. Nich- olas, National Geographical. Magazine, Life and McClures. The librarian was employed to Oct 1st 1911, salary to be fixed at a later meeting. Upon motion the insurance policies were placed with Mr. J. E. Lambeth. It was agreed that all memberships would begin June 1st 1911. Board then adjourned. Respectfully submitted Chas. H. Evans LOCAL HISTORY COLLECTION - .., ..