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03/06/1912
. . ...." ~ '. . I ", '.' t . '. ~ . . . r. "/: 'c ~, " . ~ ;1 r f.. ' ~. , ~. T. .-" . " , . . .. . '" c .. '''' :': ...,'. ....: I ".". (. . . >', ~ I. . '. . .' ". ' " ~. . : . . " . c . r. . ! , . LIBRARY BOARD ." ".. . ., tn~~IIAf _. DATE I'JJM4A ~ 1'1tA. All.'" I'YUItAlJf ~ 1= e /",.It fMt/M. L;1J1tM, ".sSIJ'. ,.\ 1--:2- r . . .. . . _': " . . I" , . , " :,:. ,.1,:'. ,i ,. '" .. ~~ . .~~ .,<" ... ~ ~ 1/ \ :r ',' ..,c.,'Uf ...... ,,-,, i Annual meeting of Clearwater Library Assoc. was held on March 6 - 191.2. The reports of President Jones, Librarian Duncan and Treasurer Harrison were read and accepted. They are as follows. Reports on back of page Chairman Pearce of the nominating Committee submitted the following names as directors for the ensuing two years. Mrs. W. T. Harrison, E. P. S. Wright, E. U. Jones. Mr Pearce offered,a resolution of thanks to Editor Evans for the mar.y notices published in the Clearwater News, which ~as adopted. The constitution was amended as follows: Article VI Referring to the duties of Directors: Add - " They shall have full power to conduct the affairs of the Association, to make and amend its By-laws, to borrow and otherwise raise money for its finan- cial obligations, to regulate its revenue and expenditures and to do all things nec- essary to attain the objects for which the Association was created.u Article XlV Change the name of the Administration Committee to "Execut:i.ve" Committee. Omit at the end of the article, the words, - "and a member of the Board." . ,,..f LOCAL HISTORY COLLECTION "'-t.:...'~l~~;J;,~;:,~~,,:;:,{.... ~l~:r.:< ~:.'~. _ _ . .k'~tVI.&l1''''';<' .,. ....." ...--.-.... ~~_...-. I' .>.'r.'...: .. . ':. 0 It~ n..c 01'11 or lhe l:IHIU'wu.lltl' ,'f. Llhl'lu', A\l:ioulutlun; '1'11<' du~u HI Llw IIL,;.t .' (",II' ~II"''' 1I1l' OI'!-:alli,aUUII 0' Llll~ l~h!.,,"\ .Ll",' 1,,1.1.... . 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"I' al1uJOII..lJ'II'" ../' lilt' ,'~'''I:j'I,1 ~ ~,"Il \Ihl.:b I li.Udll' will Ii" ,-h".-I''',:I I .i :t, \. ill J,. I ~ HISTOR\' ~OltEcrlON 'fc.t~.( "." I.j"", .~.'''/ \> t {-: 1'. '"" . , . J".. it.. .:'" :f.-~.:~ c . " . ' :' "!.; :. I . It_....~.... "'.... ." '..~ '..' l "",",N,r- Add to the Article at the end, - " The Executive Committee is auth- orized to act between meetings of the Dir- ectors in conduction the affairs of the Association within the limits of the policy i. and routine adopted by the Dir'ectors." Article XXl Change the word "March" to April.' Article XXll Omit the words "and By-laws. II Change the word "thirty" to "ten." Motion made by Mr. Evans, seconded by Mr. Wright that directors be instructed to continue the reading room for another year. Carried. Respectfully submitted Chas. H. Evans Sec'y ---- lOCAL 11ISTnlW COLLECTION