Untitled - Mark Twain Library
Transcription
Untitled - Mark Twain Library
-1- 101st Annual Meeting of the Mark Twain Library Association Agenda Call To Order Approval of the Minutes of the 2008 Annual Meeting Report of the President of the Board of Trustees Report of the Treasurer Report of the Library Director Report of the Nominating Committee Election of Trustees Old Business New Business Adjournment ________________ A Presentation by Rosamond Bernier “My Friend Frida Kahlo” Refreshments -2- Mark Twain Library Association Board of Trustees Robert Morton, President Jennifer Wastrom, Vice-President Anne Andrews, Treasurer Mary Ann Carman, Secretary Kristin Benson Sam Callaway Suzanne Davies Jennifer Estabrook Madeline Leslie Janice Meehan Robert Moran Lisa Reese Matt Robey Kurt Streams _________________________ Staff Student Pages Pages Heather C. Morgan, Director Donna Bielaczyc Linda Brandler L.J. Bridwell Amy Chapman Debbie Frank Jill Gallagher Mary Hoskinson-Dean Janet Ivaldi Maureen Jones Allison Murphy Kay Reinehr Jean Taylor Sarah Andrews Carolina Caglioni Russell Davey Charlotte Funnell Olivia Hurwitz Natalie Jorgensen Clara Lowenburg Olivia Lowenburg Fallon Murphy Patrick Murphy -3- Remarks from the President Welcome to the 101st Annual Meeting of the Mark Twain Library Association. It seems like just yesterday that Sam Clemens himself stood nearby and said: “I am glad to help this library. We get our morals from books. I didn’t get mine from books, but I know that morals do come from books— theoretically at least.” He'd be gratified to know just how much his library is helping his town in these difficult times. Library use nationwide has had a significant spike since the economic downturn, and we are no different. It has been an increasingly busy year at Mark Twain's Library. Last year we observed the 100th birthday of the Library – founded on October 11, 1908, to be exact. The activities surrounding our Centennial year-long celebration were many and diverse, from the gala “Arrival” on Memorial Day weekend to the town-wide reading of the classic novel, Huckleberry Finn. The library and the Redding Reads program distributed more than 900 copies of the book and held four seminars at which the story and its author were thoroughly discussed. And we were very gratified that many other Redding organizations, including the Garden Club, the Commission on Aging, the Historical Society, New Pond Farm, The Boys & Girls Club, The Girl Scouts, and all 3 schools joined our efforts to celebrate 100 years of the Mark Twain Library. Jen Wastrom, Sheila Corr, and Heather Morgan directed the Centennial overall – and admit to having as much fun planning it as they did celebrating with all of us. The festivities ended in December, which is right about when we entered the annual budgeting process. In what we all knew were lean times, thank goodness we were wonderfully supported by our First Selectman Natalie Ketchum. With great appreciation of the library’s value to the town, she and the other selectmen, Don Takacs and Tina Miller, along with the Board of Finance, approved a town grant that will supply just over 63% of our operating expenses. You voters ratified that budget at last month’s referendum and we give great thanks to all for this recognition of the library’s place in our community. These are lean times, indeed, but you have noticed, we hope, that some adroit juggling of library hours by Director Heather Morgan has resulted in our being able to open again on Sundays—with no increase in our budgeted expenses. We’re closed, of course, on summer Sundays but will open again in September. There has been gratifying response to our recent Annual Appeal campaign, surely prompted by the attractive mailing and its message – “You Need Us – And We Need You! “ prepared by chairman Mary Ann Carman. Thanks to those of you who hosted signs around town asking for support: they really helped. We rely heavily on the response to this yearly town-wide “shout out,” and have been much cheered by the increased understanding by you Friends of the library, and many others who recognize that the 27% shortfall -4- between the town grant and our running costs, some $220,000, is a heavy burden for this Board of Trustees. In addition to the Annual Appeal we, of course, look to our classic fundraisers for necessary income. As you know hundreds of people work on these vital events, too many to thank here. But we need to single out several individuals: Sandi O’Reilly serves as the “shepherdess” of Frog Frolic, she refuses to be called a “Chair” and how she herds frogs I have no idea. But on May second this year, Sandi and a great crew of workers entertained a huge crowd of toddlers and schoolkids. You really should come one day to watch the little ones barreling about the Community Center parking lots as excited, happy, and safe as if it were their own backyards. June Myles once again steered a successful Book Fair through Labor Day weekend, helping the library to sell upward of 40,000 donated books and earning a good chunk of needed funds. This event just couldn’t happen, of course, without the devoted yearlong back room support of Mona Dryer and Jean Adler, who manage a hard-working crew of book sorters, pricers, and packers. News that Mona will be leaving Redding was a blow; her energy and good humor in the key stages of Book Fair preparation will be greatly missed. Thankfully, Jeanne Wendschuh, already an experienced Book Fair presence, will join Jean Adler in running the Back Room. We also have June Myles to thank for most of the stimulating visual exhibits in the library’s atrium. A highlight this year, in addition to June’s own hooked rugs, were a hugely valuable and beautiful exhibition of original and large scale Currier and Ives prints loaned by Dr. Dorrance Kelly. Later this summer you’ll be treated to a stunning display of Delft blue-and-white pottery. The Annual Art Show, with its Gala Champagne opening night—the highlight of Redding’s social year—was beautifully organized by Janice Meehan and Brenda Johnson, with great help from a team that sold ads in the journal, managed the acceptance and recording of artworks, and hosted the party. Special thanks are due to the juror, Charles Ray, and Pam Reese, Kathy Anderson, and Muci Clemens who work so hard in handling the art and hanging the show. A special achievement of the library this year is the launch of the new and completely redesigned Web site, the accomplishment of many months of hard work by a team led by Cornelia Hurwitz and Mary Hoskinson Dean, with the aid of Linda Brandler, the design skills of Sandi O’Reilly, and expert advice from Brent Colley. The new site is not only much more attractive and fresh looking but has added features that we hope you’re all taking advantage of. As always, the Program Committee, headed by Pam Robey, Kristin Benson, and Janet Harrold, has produced a dozen or so stimulating afternoon and evening events that help to fulfill Sam Clemens’s notion that a library is important for more than the storage and -5- lending of books, but also for entertainment, enlightenment, and sociability. One of the hits of the year was the 4th annual Open Mic night, when teens take over and have a huge amount of fun performing. The Allen and Helen Hermes Art Series Committee and its distinguished Advisory Board have produced two terrific programs at the library this year. Last December, the noted film director Barry Levinson shared his personal story in an afternoon session with a packed house screening of his latest film that evening. And the library rocked to jazz on May 1 as Mark Hinkley brought a talented group of musicians to jam. Incoming Hermes series chair, Jeff Fligelman hosted the event. More music of a different sort was provided by a very generous gift from Martha Korman and her family, to honor the late Sinclair Korman, a former president this library. Last October the Brazil Guitar duo serenaded us and later the Synergy Brass Quintet made the walls resound with superb classical pieces. Under the guidance of Cornelia Hurwitz and Elise Glynn and with ongoing support of the Kormans, the music will continue. The Development Committee, ably led by Lisa Reese, has had a bit of a stumble put in its path by the economic downturn but a tremendous amount of hard work and preparation has readied the library to begin work, when the timing is right, to build an endowment to protect and enhance the future. With Lisa’s impending retirement from the Board, we are looking for experienced assistance in Development and would welcome any helping hands who may have expertise in this vital area. As always, special thanks go to library director Heather Morgan, who has implemented new and sophisticated programs this year to serve our audience better and who directs the staff and their in-house programs so well. In addition to sharing her deep admiration for our illustrious founder with Twain fans near and far, the Library Director here also means being a museum curator of sorts and Heather also shares the responsibility of mounting occasional exhibits. As I think you all know, the Board Members of this library are elected because they bring particular skills to bear. This is a working board and when members serve out their terms we are at a loss. This is particularly true this year as Lisa Reese and Anne Andrews are departing. Lisa, most recently head of Development, has also run the Art Show and been a president of this board in the past. She was the indomitable leader of the Capital Campaign for the library’s renovation and addition of the children’s wing, completed in 2000. Needless to say, her ten plus years of experience, guidance and very hard work will be greatly missed. As she is not leaving town, we expect to be knocking on her door quite often for advice and counsel. Anne Andrews, not a financier by profession, has nevertheless taken on the role of Treasurer and filled it with great distinction, guiding us through the budget process and presentations to the town that accomplished all our goals. We thank them both for their steadfast and devoted service. -6- I have now the great pleasure to announce a wonderful gift. Mark Twain is returning here! The handsome bronze sculpture of Twain, Tom Sawyer and Becky Thatcher at a bench that many of you will remember from last year was only on loan. We could not afford to buy it. Now, however, Mr. Grady Jensen of Meadow Ridge has given it to the library in honor of his late wife Maggie, who particularly loved seeing Mark Twain here. This munificent gift will be installed soon and will delight visitors to our front door for many years. Thank you Grady, and your children Timothy, Eliza, and Caroline. Finally, thanks to you Friends. We couldn’t do it without you; your understanding—of our needs and our situation—is critical to our survival, not just growth, but our very existence. That, and the volunteer work that many of you contribute in addition to needed funds, make this library the special place that it is. With deep gratitude, Robert Morton President -7- About Rosamond Bernier Born in Philadelphia, of an American father and an English mother, Rosamond Bernier was educated in France, England and at Sarah Lawrence College. She then lived for some years in Mexico, where she knew the distinguished artists of the day Diego Rivera, Frida Kahlo, José Clemente Orozco and others. After World War II she spent more than twenty years in Paris, initially as European features editor for Vogue magazine. She became friends with Pablo Picasso, Henri Matisse, Georges Braque, Fernand Léger, Joan Miró, Max Ernst, and Alberto Giacometti and knew them as few foreigners did. When she founded the art magazine L'OEIL in 1955 they all helped her. L'OEIL soon established itself as an international review of the highest quality, and many cases Rosamond Bernier was herself the first writer to publish new achievements in art that have since acquired landmark status. Among these were the Matisse chapel in Venice and the ensemble of paintings by Picasso in the Château d'Antibes. A keen observer of the Paris couture scene she knew all the great designers, from Chanel and Givenchy to Karl Lagerfeld. She has donated numerous items from her personal wardrobe to the Costume Collection of the Metropolitan Museum and has been named for life to the International Best-Dressed List. Not long after returning to the United States in 1971 she began a new career as a lecturer, speaking to audiences throughout the United States and abroad. It was immediately clear that she had exceptional gifts as a speaker. Leonard Bernstein wrote that "Madame Bernier has the gift of instant communication to a degree which I have rarely encountered.” At the Metropolitan Museum of Art in New York, where she has lectured more than 200 times, her bi-annual series was routinely sold out months in advance. In France, she has spoken at the Grand Palais, the Louvre and the Pompidou Center. As a guest of the Indian government she has lectured in New Delhi and Bombay. The government of Israel as well invited her to speak at the Jerusalem Museum of Fine Arts. A practiced television performer, she conducted numerous interviews during the 1970s and 1980s with important artists and art world figures, including Max Ernst, Paul Mellon, Joseph Hirshhorn, Henry Moore and Philip Johnson. She also narrated scripts written by her late husband, John Russell, chief art critic of the New York Times, and made programs on aspects of the Louvre and on the Pompidou Center, the latter of which won the coveted Peabody Award. -8- In recognition of her contributions to French culture, she was decorated by the French government in 1980 and again in 1999 when she received the title of Chevalier de la Légion d'Honneur. She has also been awarded the highest Spanish honor, the Order of Isabel la Católica. In 1991 Alfred A. Knopf Inc. published her book Matisse, Picasso, Miró--As I Knew Them. In that same year she received the honorary degree of Doctor of Humane Letters from Trinity College, Hartford, Connecticut, and was named a Fellow of the Pierpont Morgan Library. Numerous other honors followed: from Albert Einstein Medical College, the National Academy of Fine Arts, the St. Louis Art Museum, the National Arts Club, and most recently the Landmark Preservation Society of New York. In 2004 her alma mater Sarah Lawrence College, honored her for "Lifetime Achievement," and she was recognized as "National Treasure" along with her husband, John Russell, by the Municipal Art Society that same year. In March 2008, just before what was billed as her last lecture at the Met, Calvin Tompkins in The New Yorker called her “the world’s most glamorous lecturer on art and high culture.” And in that article she revealed how she had met two great Mexican artists during a college vacation trip. Attending a Mexico City rehearsal of Aaron Copland’s piano concerto, two other guests were Frida Kahlo and Diego Rivera. They said, ‘Come on, kid, you’ll go with us tonight.’ I was dressed in my best outfit, and Frida said, ‘That will never do.’ She fixed me up in a Mexican skirt, and did my hair in bows and ribbons, and off we went to a nightclub. What a way to begin!” Rosamond Bernier and John Russell lived in Redding, on Poverty Hollow Road, for many years. -9- Director’s Director’s Report 2009 This past year has been the year of growth. The library has grown, advanced, and improved. As Mark Twain said, “What is the most rigorous law of our being? Growth”. It has also been a year in which we have discovered how many very good friends we have. Through a year of centennial celebration, we found many, many other community organizations willing to participate in our celebrations – the Boys and Girls Club, New Pond Farm, the Historical Society, the Commission on Aging, the Garden Club, the schools and many other groups. I do not think there is anyone in this town who did not know we were celebrating the first 100 years of Mark Twain’s Library. We made many new friends, and they have been instrumental in helping the library grow. There were too many wonderful events and programs last year for me to mention them all. But, an unexpected favorite, was the display of the best books of the century, from 1908 to 2008. People are still reading from that list! Memorial Day was memorable for the library as the first time we joined the parade, and as the second time “Mark Twain” arrived in Redding. Enthusiastic crowds waited outside the library to see the great man (played by Dan Cruson) arrive in a beautiful antique car (driven by Dick King). And with thanks to Redding Education Foundation for their help, the library held its first town-wide read. Nine hundred copies of The Adventures of Huckleberry Finn were given away, read (hopefully), and then discussed at various book groups. It was a wonderful year of lasting memories. It was not a good year for everyone. The fall in the economy hit hard. However, in times of economic stress, libraries come into their own, and this library has been no exception. The number of people visiting the library has increased, the circulation of materials has increased, computer use has increased, and program attendance has increased. The library is here for everyone - with new books you may no longer wish to buy, with magazines and newspapers that you may have canceled, and with a fast internet service to databases you may need for research, and to help with job searches. Plus, we are a friendly place to gather to meet with friends and colleagues. The proof of the pudding? Our circulation now stands at a grand 121,715 – a 9.5% increase from last year. Our card holders now number 6,023. Through our consortium, Bibliomation, we have loaned 3,842 items to fellow member libraries for their patrons, and borrowed 4,411 items from member libraries, for our patrons. We have also borrowed 847 items through the State request system. That is a high number of items flowing in and out of our doors. - 10 - And the number of people who walked through our doors last year rose to a startling 73,356 We continue to improve our services. Did you know that you may check your own library account from home, renew materials from home, and place holds from home? Did you know that through our new web site you may link to “Wowbrary” to discover lists of the latest new books available in the Mark Twain Library and place a hold on any of them? You may also click to purchase a title from Amazon, and 3% will be donated to the library. And our big achievement of the year has been the installation of our new web site, www.marktwainlibrary.org. This has been a mammoth in-house project, made possible by a team of staff members, Mary Dean, Jean Taylor and Linda Brandler, board member Cornelia Hurwitz, graphic designer Sandi O’Reilly, and web designer Brent Colley. Please go to the site and enjoy perusing through a storm of information. As the use of the library has grown, year by year, we have discovered a pressing need for more storage space. After some board discussion, it was proposed to clean out and revamp the small shed at the edge of the parking lot to make a dry, protected storage area. At the annual meeting of the Library Association, eighty-six years ago, on June 18th 1923 a similar motion was made. I quote: “Motion that the House Committee be empowered to remove two sections of the horse sheds, and that Mr. A. L .Day be allowed to fix up three other sections of a garage, with the understanding that he shall eliminate all the objectionable features of a garage, and pay a reasonable rent for the premises; the committee to dispose of the remainder of the building.” It remains for me to thank, most sincerely, everyone who is here this afternoon, for your continued support. To thank the fine corps of volunteers who make our programs and fundraisers possible. To thank the hardworking members of the library board for their dedication - and endurance! And to thank my wonderful staff who work with me to ensure we give the best possible library service. Thank you. Heather Morgan, Library Director. - 11 - Financial Report Unaudited 2007-2008 2008-2009 332,800 2,830 12,500 51,394 38,316 68,339 19,847 3,459 361,312 2,390 14,548 44,276 40,836 79,421 17,910 26 OPERATING REVENUES Grants Town of Redding State Other Art Show Book Fair Annual Appeal Frog Frolic Special Events Library Operations 45,759 $ 575,244 Total Revenue 39,482 $ 600,201 OPERATING EXPENSES Personnel Books and Materials Technology Maintenance and Services Utilities Administration 353,869 77,710 19,875 39,628 42,499 346,072 79,782 21,351 62,286 53,061 39,449 602,001 (1,800) Total Expenses $ 42,888 576,469 TOTAL NET INCOME $ (1,225) - 12 - Library Use & Collection Statistics 2007-2008 2008-2009 25,738 16,989 42,727 26,771 17,395 44,166 5,177 5,943 37,316 34,066 71,382 43,104 34,958 78,062 33,224 6,478 39,702 35,251 8,402 43,653 111,084 121,715 3,747 3,120 423 230 421 145 653 566 Book Collection Adult Juvenile TOTAL Audio-Visual Collection Book Circulation Adult Juvenile TOTAL Audio-Visual Circulation Adult Juvenile TOTAL TOTAL CIRCULATION Reference Questions New Library Users Adult Children TOTAL Programs (2008-2009) Adult Number 68 Children (includes Story Times) Chess* *Chess lessons ran from June 2008- November 2009 - 13 - 234 17 Attendance 2,526 2,829 79 Programs June 20082008-May 2009 June 18, 2008 Annual Meeting- Brent Colley guest speaker September 27, 2008 Richard Clark- Mark Twain Impersonator October 11, 2008 One Hundred Anniversary Celebration- Don Cruson presented Mark Twain in Connecticut October 25, 2008 Herb Appleman film series- Roman Holiday November 8, 2008 Herb Appleman film series- A Place in the Sun November 15, 2008 Herb Appleman film series- Ninotchka November 22, 2008 June Myles rug hooking presentation. Debut of her new book If Wool Could Talk- Rug Hooking: A Memoir January 9, 2009 Robert Newman, owner of Old Print Shop gave a talk on Reddingite Dr. Dorrance Kelly’s Currier & Ives Collection February 7, 2009 Baritone Thomas Woodman and his musical accompanists performed opera February 26, 2009 Healthy Living Series- The Five Secrets to Looking Younger, Feeling Younger and Permanent Weight Loss and Natural Solutions to Sleep Problems March 15, 2009 Under our Skin- film and discussion on Lyme Disease March 20, 2009 Open Mic Night for 7th through 9th graders May 17, 2009 Dr. Mona Garcia presented Richard III/Plantagenet program May 20, 2009 Victor DeMasi- author of Designer Faux Finishing:Ideas and Inspiration for Sophisticated Surfaces- painting demonstration and book signing May 29, 2009 Redding resident Cecilia Ruggles and her 2009 Westminster “Best in Show” winner Stump Hermes Art Series Series December 20th, 2008 - A Day with Barry Levinson: An afternoon talk —"Journey Into Film" —and evening screening of the director's latest film "What Just Happened" May 1st, 2009 - A "Jazz Jam Session" featuring the Beauiles Bebop Society: Mark Hinkley, as Master of Ceremonies and musicians Julian Barry on trumpet; Joe Mato, bass; Kenny Goldstein, drums; and Harvey Kulawitz, Kathy Anderson, and Hinkley alternating on piano. - 14 - Children's Programs 2008 - 2009 JuggleJoy Richard Stillman: "Stories and Songs of the Wild West" Reading to Rover Jonathan Jacques: "The Magic of Jonathan Jacques" Inventions in Mark Twain's Pages In the Good Ol' Summertime Halloween Mask Workshop Marjorie Warner: "Winter Holiday Celebration" Hanukkah/Christmas Story times Holiday Ballet program "Our Abe" storytime "Chocolate" story time Princess story time June 27, 2008 July 7, 2008 July 11, 2008 July 14, 2008 July 23, 2008 July 25, 2008 October 24, 2008 December 6, 2008 December 9, 2008 December 16, 2008 February 12, 2009 April 21, 2009 May 13, 2009 Displays Displays 2008 2008- 2009 June - July 2008 August - September 2008 October - November 2008 December - January February March - April Redding 100 Years Ago Mark Twain and his Friends Mark Twain at Stormfield Currier & Ives* Seeing Red, quilts from the Scrapbag Quilters Ash Can Artists* - 15 - Mark Twain Library Association ANNUAL MEETING June 18, 2008 Minutes ------------------------------------------------------------------------------------------------------President Karen Pugliese called the 100th Annual Meeting of the Mark Twain Library Association to order at 7:31 pm on June 18, 2008 upstairs in the Mark Twain Room in the Mark Twain Library. The minutes of the 2007 Annual Meeting were unanimously approved (Morton, Korman). Treasurer Anne Andrews reported that the library remains in sound financial shape halfway through our centennial year. She stated that we have entered into a new phase in our relationship with the town as we have increased the town’s contribution to the operating budget from 58% to 62.45% for this fiscal year. Anne expressed great appreciation to our fundraising chairs who have done a wonderful job this year. She also thanked Library Director, Heather Morgan, for being fiscally responsible in managing library operations. Anne explained that the endowment suffered a very minor loss this year, which was especially insignificant considering the financial atmosphere. We successfully negotiated a decrease in the fees paid to our investments advisors, Olsen Mobeck, and have changed our asset mix as was prudent. President Karen Pugliese thanked the Redding Garden Club for the most beautiful centerpieces which they provided for this Annual Meeting. She then introduced Joel Barlow High School graduate, Zoe Wheeler, who had recently won the library’s Wit and Wisdom award for her poem, “Portrait of Mark Twain as a Playwright”. Zoe read her excellent poem which was much appreciated by the audience. Karen then explained that the board had realized the goals of the Strategic Plan for the past year: the new phase of a relationship with the town for which Karen thanked the Board of Selectmen; the hiring of a part-time development professional; an increased, successful effort on Annual Appeal, for which she thanked Mary Ann Carman and Anne Andrews; and a newly designed website which will be launched in the fall, thanks to Mary Dean and Cornelia Hurwitz. Karen also thanked the following people for library “firsts”: Mady Leslie for increasing communication with our volunteer corps of over 450 people; Sandi O’Reilly for organizing the first ever indoors Frog Frolic, which was a resounding success; Patsy King and the Redding Education Foundation for our first-ever town-wide read, The Adventures of Huckleberry Finn; and Mary Ann Guitar, Frank Doelger and Paul Shapiro for creating a moving tribute to the library in a film on DVD. Karen also thanked the following people and committees for their efforts over the past year: Jen Wastrom, Sheila Corr and Heather Morgan for all the varied centennial-related activities; Programming Committee chaired by Janet Harrold, Pam Robey and Kristin Benson; June Myles for display case exhibits; Fundraising Chairs – Brenda Johnson (Art Show), June Myles (Book Fair), Sandi O’Reilly (Frog Frolic); Hermes Arts Series Chair, Jill Barberie; Endowment Campaign Committee chaired by Lisa Reese, supported by Lon and Paula Schwear; and - 16 - dedicated first rate staff directed by Heather Morgan. Karen thanked retiring staff member Mary Hargan for her thirty years of service to the library. Karen then acknowledged the following people who are retiring from the Board: George Brooks, Sheila Corr, John Crowley, Elise Glynn, Cornelia Hurwitz, and Marshall Metzger. Karen then thanked the members of the Mark Twain Library Association for their continued support of the library. Library Director, Heather Morgan reminded the audience of the library’s humble beginning in a small chapel on Umpawaug Road. Mark Twain stated at the time: “We have here at the least the nucleus of a library and that should be a cause of satisfaction.” Heather thanked the residents of Redding, the Board of Trustees, library staff and volunteers in continuing Mark Twain’s dream. Circulation has increased this year to 111,084 and there are 5,331 card holders. In joining Bibliomation we have become part of a consortium of 62 Connecticut libraries with access to millions of titles. This year we loaned 1556 items to fellow member libraries and borrowed 2062 items from fellow member libraries. Patrons are now able to review online all of the items they have borrowed and can speedily place holds on items. Heather thanked the Programming Committee and the Hermes Arts Series for the wonderfully diverse programs at the library. She also thanked the following: Mary Ann Guitar, Frank Doelger and Paul Shapiro for the DVD about the library; Brent Colley for his research assistance and grand project to digitize archives; Actors Charles Keating, Colleen and Mark Pinter and Victoria Wyndham; Sculptors Jimmy Grashow and Marc Mellon; Dick King for providing a period vehicle for The Arrival; Hugh Karraker for bringing a world class display of Bakelite to the library; Karen Pugliese for her warmth, enthusiasm and leadership over the last year; and Mary Hargan for thirty years of dedicated service to the library. Cornelia Hurwitz, Chairperson of the Nominating Committee, proposed the following slate of trustees as members of the class of 2011: Sue Davies – 1st term Jennifer Estabrook – 2nd term Mady Leslie – 1st term Janice Meehan – 1st term Bob Moran – 1st term Kurt Streams – 1st term There being no nominations from the floor, Secretary Elise Glynn cast a unanimous ballot for the slate.Incoming President, Bob Morton, thanked the retiring board members again and especially thanked Karen Pugliese for her dedicated service to the library. The meeting was adjourned at 8:10 pm (Morton, Brooks). Respectfully submitted, Elise Glynn Secretary, The Mark Twain Library Board of Trustees - 17 -