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01-30-1968 330 January 30, 1968 The BBard of Trustees of the Thus Branigan Memorial Library met on Tuesday, January 30, 1968, in the Librariants Office, Members present were mrs. Roach, Mrs, Swartz, Mr, Shannon, besides the Librarian and Secretary of the Board, Miss Caffey, Mr. Shannon presided. Minutes of the Fovember 27th meeting were approved as road. Piss Caffey reported for Mr. Taylor that the rentor of the Youse on Court Street had been injured in an accident. Be will pay his January rent as soon as be can. She also reported t%A'the Girl Scouts Officials lad asked permission to repaint their Offices. Permission granted. As Mrs, Gertrude Humphries retired on December 31, 1967, the Board "- discussed bemnbest to fill her position as Assistant Librarian, this person must lee eligible for a Professional Librarian's CertificatAis in New Mexico, which sequires that the person have a Master's Degree in Library Science from a Library School Accredited by the Amerisan Library Association, This. poettion may have to be advertised. Mr. Shannon will discuss with the City Personnel Officer the salary for this job. Miss Caffey reported a total of approximately 164,000.00 in the Branigan Book Fund as'' of-!Jdnusry 17, 1968. For a msber of years the City Treasurer bad submitted a monthly itemised report on the Branigan Fund to the Library Board. This type of,report has not been made to the Board in some time. Mrs. Roach moved that the City Treasurer be asked to submit such a monthly report to the Board, Mrs. Swartz seconded. Motion carried, As there was no further business, the meeting adjourned. Res et 1 su tted tell 7 ReTe15`Zs: �a=��