HomeMy WebLinkAboutMin - LB - 1976.11.16 MINUTES
OF THE
BURLINGAME LIBRARY BOARD
November 16, 1976
CALL TO ORDER:
The meeting of the Burlingame Library Board of Trustees was called to order by Chairman Lynes
at 5:00 P.M. on the above given date.
ROLL CALL:
Trustees Present: Trustee Cohendet, Trustee DeMartini, Trustee Hechinger, Trustee Lynes,
Trustee Phelan
Trustees Absent: None
BILLS:
Warrants in the amount of $9,439.20 and Special Fund bills totaling $167.44 were paid on a
motion by Trustee Cohendet, seconded by Trustee Phelan, and carried.
MINUTES:
Minutes of the meeting of October 19, 1976 were approved and ordered filed. Trustee Hechinger
reported that he attended t1fe Friend s of the Library Pot Luck Dinner and meeting held on
November 5th. He brought the Library Board up-to-date on the activities of the Friends and
commented that it was an enjoyable evening.
LIBRARIAN'S REPORT:
Discussion was held on the activities of the Children's Department and the number of Peninsula
Library System patrons registered at our library.
CORRESPONDENCE:z
Vice Chairman Phelan read a letter from Mrs. Rosemary Wilkinson, President of the Friends of
the Library. The letter was in response to the invitation from the Library Board to have a
Friend attend their meetings. Mrs. Wilkinson replied that a Friend would be appointed at
their next meeting in compliance with the invitation. She also feld it a great gesture of
cordiality which could only result in furthering the promotion and goodwill of the Library.
OLD BUSINESS: None
NEW BUSINESS:
Civil Service Appointment of Miss Christine Dassoff: On a motion by Trustee Hechinger, seconded
by Trustee DeMartini, Miss Christine Dassoff was appointed Civil Service status retroactive to
November 1, 1976.
Miss Dassoff is filling a Library Assistant II opening in the Cataloging Department and placed
very high in the Civil Service examination for this position.
ADJOURNMENT:
The meeting was adjourned at 6:00 P.M. with the next meeting scheduled for December 21, 1976.
Respectfully submitted,
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George P.1 Lechich
Clerk of the Board