11/08/1977 - Minutes MINUTES LIBRARY BOARD, TIGARD, OR November 8, 1977
Call to order The regular meeting of the Library Board was
& Roll Call called to order by Chairman Yvonne Burgess on
November 8, 1977 at 1 : 50 P.M.
Present: Yvonne Burgess, Betsy Chick, Don
Jacobs, and Irene Ertell , Excused: Jeri Cun-
diff, Mary Slemons.
Reports: The minutes from the previous meeting were read
and approved.
The Librarian presented the report for October.
Old Business: The Librarian read the letter which had been
sent to the user who insisted on visiting the
Library with her dog. It was reported that the
letter appears to have solved the problem.
New Business : The Librarian read a letter the Oregon Humanities
Commission soliciting candidates for vacancies.
The Board chose not to submit any nominations.
A form from the General Services Administration,
attesting to the Library' s policy and practice
of non-discrimination, was presented to the
Board for signature of the Board Chairman. The
Librarian was instructed to return the form to
GSA.
The Librarian outlined the mini-grant application
for $3000, which, if received, will be used to
improve the entry room to the Library. It was
discussed and agreed as to what items would be
purchased and possible arrangement.
Meeting was adjourned at 3:00 P.M.
Respectfully Submitted,
Irene Ertell
Head Librarian
Approved:
Approved as read: