Special Board Meeting Tuesday, December 16, 1975 A special meeting of the Shreve Memorial Library Board was held at the main library Tuesday, December 16, 1975 at 11:00 A.M. with the following members present: Mr. Robert H. Nelson, Jr., President, Mr. Hardy O'Neal, Mr. Jack Stutsman, Mr. Lane Sartor, Mr. R.B. Williamson, and Mr. Tom Bickham. Mr. O'Neal, chairman of the Finance Committee, moved the 1976 Library Budget be adopted as presented. The mostion was seconded by Mr. Stutsman and carried. The date for opening the South Caddo Branch was approved for Monday, January 5, 1976 Library Budget be adopted as presented. The motion was seconded by Mr. Stutsman and carried. The date for opening the South Caddo Branch was approved for Monday, January 5, 1976, contingent on that date being acceptable to the Caddo Parish Police Jury nad Western Electric officials. Mr. Tom Bickham reported the date was convenient for the Mayor. Mr. Nelson discussed the execution of the Resolution accepting the Frost-Foundation Donation. Mr. O'Neal moved to execute the Resolution, the motion was seconded by Mr. Stutsman and carried. The Shreveport-Bossier Foundation has expressed an interest in contributing to the development of a Louisiana Room in the new library. The Board unanimously agreed to officially close the Summer Grove Branch Library on *Tuesday, December 30th and formally open South Caddo Monday, January 5th, at 10 A.M. Mrs. Rembert will write to Mr. Francis Bickham, advinsing the officers and members of the Police Jury of this plan. There being no further business the meeting adjourned. Mrs. Juanita R. Rembert Secretary JRR:sc *Correction: Friday, December 26 at 6 P.M.
