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04/08/1975 - Minutes LIBRARY BOARD MEETING FOR APRIL 891975 AT 8:OOpM The president opened the meeting. Those present were Jeri Cundiff, Yvonne Burgess, Ken Carlisle, Mary Slemons. Also Mayor Bishop and Councilman Cook. The minutes were read and approved. Under Old Business the Federal Grant was discussed. It seems that after granting the $70,000 to establish a "Books By Mail", provide cassettes and recorders and help to the individual libraries, projectors and an agreement between the IED and the libraries for use of their films, the State Library decided there was not enough money. Members of the Washington County Network and Mrs Dalton were going to the OLA Convention to a special meeting to protest. The Tigard Librarian will go to represent this side of the county. Under New Business Jeri reminded people to support the Friends of the Library and their wine tasting party. The wines are from the Oak Knoll Winery of Oregon. To publicize the party two Generals Ret. will have their pictures taken in the library with the last gift of the FofL- the WWII Encyclopedia. The books in Spanish have been put on a shelf by themselves and are now ready for checkout. The misdeamor program is escalating. We are having them file, straighten books, paint, and code books. They are working out well. The meeting was adjourned. Respectively submitted, Anne Hicks- Secretary • �` _ _ G!G/