SHREVE MEMORIAL LIBRARY Board Meeting January 9, 1975 The Shreve Memorial Library Board met at the main library Thursday, January 9, 1975 at 10:30 A.M. with the following members present: Mr. Robert H. Nelson, Jr., President, Mr. Jack Stutsman, Mrs. Robert Sexton, Mr. Hardy O'Neal, Mr. James Roach, Mr. R.B. Williamson, Mr. C. Lane Sartor, and Mr. Tom Bickham. Mr. Bill Drewett, Director of the Green Gold Library System, discussed services of the system. Mrs. Sexton, a member of the Green Gold Board of Trustees, presented a resolution establishing the Green Gold as a legal body. Mr. Stutsman moved that the board recommend the resolution to the Caddo Parish Police Jury for adoption. The motion was seconded by Mrs. Sexton and carried. Mr. O'Neal reported on the bids received for Workmen's Compensation Insurance, Merklein, Feron and Page, Inc. was the company furninsg the lowest bid and the board agreed to accept this proposal. Mr. Jack Stutsman moved to accept the 1875 slate of officers as presented by Mrs. Sexton, 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 named Secretary. There being no further business the meeting adjourned. Mrs. Juanita R. Rembert Secretary JRR:sc