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HomeMy WebLinkAbout1965-11-04 EULESS LIBRARY BOARD MINUTES OF NO VEMB ER 1965 MEETING THE SECOND MEETING OF THE EULESS LIBRARY BOARD WAS HELD IN THE HOME OF MRS. JACK W. BROWNE AT 7:30 p.m. , NOVEMBER 4, 1965. A MOTION WAS MADE AND SECONDED THAT MRS. JAMES BE ELECTED AT VICEā– CHAIRMAN BY ACCLAMATION. THE MOTION CARRIED. MRS. COSS WAS NOMINATED TO SERVE AS SECRETARY, THE MOTION WAS SECONDED AND CARRIED. MRS. HARRIS WAS NOMINATED AND ELECTED BY ACCLAMA- TION TO SERVE AS HISTORIAN. A DISCUSSION FOLLOWED ON THE BY-LAWS OF THE LIBRARY BOARD. AMENDMENTS WERE MADE AS EACH TOPIC WAS DISCUSSED. A MOTION MADE BY MR. SOULE THAT WE ACCEPT THE BY-LAWS AS CHANGED, WAS CARRIED. AFTER A CORRECTED COPY IS TYPED IT WILL BE SUBMITTED TO THE CITY COUNCIL. MEMBERS PRESENT WERE: MRS. JACK BROWNE, MAYOR FULLER, MRS. ARMSTRONG, MRS. GOSS,, MR. SOULE AND MRS. JAMES. THE MEETING ADJOURNED AT 10:00 P.M. RESPECTFULLY SUBMITTED, FIRS. JUDY JAMES, ACTING SECRETARY