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SHREVE MEMORIAL LIBRARY Board Meeting January 27, 1977 The Shreve Memorial Library Board met at the main library Thursday, January 27, 1977 at 10:30 A.M. with the following members present: Mr. Robert H. Nelson, Jr., President, Mrs. Robert Sexton, Mr. R.B. Williamson, Mr. Lane Sartor, Mr. Michael Mangham, Mr. Hardy O'Neal, Mr. Jack Stutsman, Mr. James Roach, and Mr. Francis Bickham. The minutes of the previous meeting were approved as mailed. Mr. Marshall Walker, assisted by Mr. John Walker and Mr. Joe Walker, presented the Remodeling Plans for the Post Office Building. Mr. Mangham moved the board accept the Post Office Remodeling Plans as presented by the architects. The motion was seconded by Mr. Stutsman and carried. Mr. Mangham reported on plans to remodel the Blanchard Library. He moved the remaining $2,200.00 in the 1968 Caddo Parish Bond Issue be used to help finance the project. The motion was seconded by Mr. Roach and carried. Mr. O'Neal moved to include Mrs. Rembert's annual salary increase in the annual increase for all library employees. The motion was seconded by Mr. Mangham and carried. Mr. O'Neal and Mr. Nelson presented the funding formula for the Green Gold Library System. Mr. Mangham moved to approve the formula. The motion was seconded by Mr. Roach and carried. Mr. Roach moved to accept the 1977 state of officers as presented by Mr. O'Neal, Chairman of the Nominating Committee. The motion was seconded by Mr. Williamson and carried. Mr. Robert H. Nelson, Jr. was re-elected President of the Library Board, Mr. Michael Mangham was re-elected Vice-President, and Mrs. Juanita Rembert was re-elected Secretary. Mr. Nelson appointed board members to serve on library committees for 1977 as follows: Building and Grounds Mr. Michael Mangham, Chairman; Mr. Lane Sartor, Mr. Jack Stutsman. Finance Mr. Hardy O'Neal, Chairman; Mr. Lane Sartor, Mr. R.B. Williamson; Personnel Mrs. Robert Sexton, Chairman, Mr. Hardy O'Neal, Mr. James Roach |
