04/12/1915
LIBRARY BOARD.'
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Annual Meeting of Clearwater Library Association
Apr -• 12-1915
Present Mr. R. C. Lake
Mrs. R. C. Lake
Mrs. W. R. Stenger
Mrs. E. L. Pearce
Mr. Delisle Hagadorn
Mr. Chas. 11. Evans
Mr. E. P. S. Wright
Minutes of previous meetings dispensed with no objection being opened.
Report of nominating committee (Mr. Wright-Mrs. Aiken-Mrs. Pearce;) was heard-
the following directors nominated and unamiously elected:
Mrs. Lake
Mrs. Aiken
Mrs. Pearce
Mrs. Stenger
Mr. Hagadorn
Mr. Jones
Mr. Wright
Reports of President was read, accepted and ordered filed (here to annexed).,
Report of Treasurer was read, accepted and ordered filed (here to annexed}.
The following resolution was offered by Mr. Wright and, where as - the Mayor and
council of our city have secured from the Carnegie foundation a donation of
$10,000 for the erection of a free library conditioned on its proper maintainence
MM HISTORY
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Apr --12 - 1915 Page 2
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as prescribed and whereas - the action of said ways and Council, as to maititainance
and is'subject to ratification by popular vote May - 11- 1915 - be it resolved in ca
case of,such ratification by popular vote that all of the books, shelves and effects
of all kinds belonging to the Clearwater Library.Assn.. shall be transferred to and
become the property of the City of Clearwater -- on motion was unanimously adopted.
on motion meeting adjourned.
'WOM TIISTOKY
, MLLECTION
Meeting of Directors - Clearwater Library Assn.
Apr 12 - 1915
The following officers were nonimated and unanimously elected -
President - DeLisle Hagadorn
Vice - E. P. S. Wright
Secty. - Taver Bayly
Treas. -- Chas. H. Evans
On motion of Mrs. Aiken the following resolution unanimously adopted. Resolved --
that a committee of five consisting of.
Mr. E. P. S. Wright, Chairman
Mrs, Herbert Aiken
Mr. Taver Bayly
Mr. DeLisle Hagadorn
Mr. Chas. H. Evans
be appointed with full power to select a lot or lots on which to erect the library
building, to arrange for same so that a clear deed may be given to the City before
Aug. lst,'..to solicit and receive subscriptions for the property, to select a suitable
plan for the library building and to act in all ways for the prompt furtherance of
this business - On motion of Mrs. Aiken a committee of
Mr. Taver Bayly
Mrs. Hagadorn
Mrs. Harrison
was appointed to take charge of and-see that the library quarters are maintained in
proper condition.
On motion Mr. Jones was appointed a committee of one to see that the present
library quarters are renovated painted etc. -
On motion meeting adjourned.
E. P. S. Wright
Secty. Pro Tem.
XOC` t HISTORY
COLLECTION