HomeMy WebLinkAboutMin - LB - 1975.12.16 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
December 16, 1975
CALL TO ORDER:
The meeting of the Burlingame Public Library Board was called to order by Chairman Cohendet at
5:05 P.M. on the above given date.
ROLL CALL:
Trustees Present: Trustee Cohendet, Trustee DeMartini, Trustee Hechinger, Trustee Phelan
Trustees Absent: Trustee Lynes
BILLS:
Warrants in the amount of $7,637.92 were ordered paid on a motion by Trustee DeMartini,
seconded by Trustee Phelan, and carried by those Trustees present. Special Fund bills
totaling $647.47 were paid on a motion by Trustee DeMartini, seconded by Trustee Hechinger,
and carried.
MINUTES:
Minutes of the meeting of November 18, 1975 were approved and ordered filed.
LIBRARIAN'S REPORT:
The Librarian's Report was discussed with special interest to the Peninsula Library System
and the Peat, Marwick and Mitchell & Company report regarding financial benefits for our
library.
CORRESPONDENCE: None
OLD BUSINESS:
Non-resident Overdue Fines: The Librarian reported that there were no new developments at
this time.
Air Conditioning: Librarian Lechich stated that variable motors were suggested by the technician.
Price estimates are being gathered at this time.
Retirement Open House for Mrs. Miriam Dunn: The Retirement Open House for Mrs. Miriam Dunn
will be held on December 28th, between 2 to 4 P.M. at the Easton Drive Branch Library.
Staff Christmas Party: A reminder that the Staff Christmas Party will be held on Wednesday,
December 17th, from Noon to 2 P.M., and the staff would be looking forward to having the Board
members and their spouses join them.
Classification & Salary Survey: Tabled
NEW BUSINESS:
Parking Survey: The Librarian explained that he is conducting a parking survey of cars parked
in the two-hour meters and on the street. He will be appearing before the Parking Commission
on January 8, 1976 to present his findings. He also stated that a patron wrote a note that due
to the parking situation she has stopped coming to the library.
ADJOURNMENT:
The meeting was adjourned at 5:50 P.M. with the next Board meeting scheduled for January 20,
1976.
Respectfully submitted,
r
Georg Pail Lechich
Clerk of the Board
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