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04/08/1924 6 LIBRARY BOARD MINUTES s Clearwater Public Library Board held its regular monthly meeting April B _ 1924. Mr. Davis, Mr. Bayly, Mrs. Aiken present. Minutes for the previous meeting read and approved. Bills for the month's current expenses read and approved (opposite page) The acceptance of the gift of books from Mr. Alvard and a letter addressed to him expressing appreciation of the gift and assurance that they would be properly provided for by the secretary. Motion by Mrs. Aiken, seconded by Mr. Davis. Librarian's report for the year ending January 1st 1924 read and motion for acceptance by Mrs. Aiken, sec. Mr. Davis. Petty cash report for the year ending Jan. 1st 1924 read. Motion for acceptance Mr. Davis, seconded Mrs. Aiken. Motion was made by Mrs. Aiken, seconded by Mr. Davis that the city manager be asked to appoint Rev. A. T. Cornwall on the expiration of DeLisle Hagadorn's term and his desire to resign on account of age and ill health. This being the annual meeting the following officers were unanim6usly elected W. A. Davis, President Taver Bayly, Vice--President & Treasurer Grace E. Moase, Secretary The subject of an assistant was then discussed. Mr. Bayly being appointed to see Mr. McMullan, Supt. of Schools for the recommendation of one or more of the high school pupils for the place, with the understanding they were to work without compensation until their services were considered of material value. Motion to adjourn in order. Grace E. Moase Sec. t i UMNE NISTO";'. COLLEalON