SHREVE MEMORIAL LIBRARY Board Meeting October 18, 1973 The Shreve Memorial Library Board met at the main library Thursday, October 18, 1973 at 10:30 A.M. with the following members present: Mr. Robert H. Nelson, Jr., President, Mr. Lane Sartor, Mr. Jack Stutsman, Mr. Michael Mangham, Mr. R.B. Williamson, Mrs. Robert Sexton, Mr. Hardy O'Neal, Mr. James Roach, and Mr. Tom Bickham. Mr. Nelson reported on a meeting held in Dallas, October 11, with Mr. Robert Cheney, Assistant Regional Director of HEW. This meeting was called to discuse an application for the Post Office building to be used as the main library for the Shreve Memorial Library System. Those attending the meeting were: Mr. Nelson, Mr. Mangham, Mrs. Rembert, Mr. Marshall Walker, Mr. Bill Fain and Mr. Bill Fountain. Mr. O'Neal, chairman of the Finance Committee, moved to adopt the Revised Projected 1973 Budget and the Proposed 1974 Budget. The motion was seconded by Mr. Mangham and carried. Mrs. Rembert presented quotations from two mechanical equipment contractors, Berg Mechanical and Fitzgerald's, on a service contract for air conditioning and heating equipment for the main library and six branches. Mr. Mangham moved that an inquiry be made at City Hall about the possibility of a mechanical equipment inspection contract between City Hall and the Shreve Memorial Library. The motion was seconded by Mr. Williamson and carried. There being no further business the meeting adjourned. Mrs. Juanita R. Rembert Secretary JRR:sc