HomeMy WebLinkAboutMin - LB - 1974.08.20 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
August 20, 1974
CALL TO ORDER:
The regular meeting of the Burlingame Public Library Board was called to order by
Chairman Pro Tem Cohendet on the above given date at 5:05 P.M.
ROLL CALL:
Trustees Present: Trustee Cohendet, Trustee DeMartini, Trustee Lynes, Trustee Phelan
Trustees Absent: Trustee Hechinger, excused, surgery
Also Present: Mrs. Patricia M. Bergsing, Assistant City Librarian
BILLS:
Special Fund bills in the amount of $679.52 and warrants totaling $8,162.43 were paid
on a motion by Trustee DeMartini, seconded by Trustee Phelan, and carried by those
Trustees present.
MINUTES:
The minutes of the meeting of July 16, 1974, were approved and ordered filed.
LIBRARIAN'S REPORT:
The Librarian's Report was read and discussed.
OLD BUSINESS:
Easton Drive Branch: The Librarian reported that remodeling has begun at the Branch
Library. The interior remodeling is scheduled to be completed by the end of September,
however, it is doubtful that furnishings will arrive in time. The roof of the main
section of the building will be completely redone and the furnace will be relocated.
He also stated that it will be necessary to close the Branch Library for one week
(September 2nd through September 9th) for painting and construction.
NEW BUSINESS: None
ADJOURNMENT:
As there was no further business, the meeting was adjourned at 5:45 P.M. on a motion by
Trustee DeMartini, seconded by Trustee Lynes, with the next Board meeting scheduled for
September 17, 1974.
Respectfully submitted:
George Paul Lechich
Clerk of the Board
After adjournment, discussion was held regarding the changing of the Board meeting time.
Since Trustee DeMartini was not in attendance at the July 16th meeting at which the time
was changed to 5:00 P.M., he commented that this hour was not convenient for him except
during summer months. This item will be discussed at the meeting of September 17th,
when all Trustees will be present.