HomeMy WebLinkAboutMin - LB - 1974.05.21 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
May 21, 1974
CALL TO ORDER:
The regular meeting of the Burlingame Public Library Board was called to order by
Chairman De Martini on the above given date at 7:30 P.M.
ROLL CALL:
Trustees Present: Trustee De Martini, Trustee Hechinger, Trustee Lynes, Trustee Phelan
Trustees Absent: Trustee Cohendet, excused, on business trip
Also Present: Mrs. Patricia Bergsing, Assistant City Librarian
BILLS:
Warrants in the amount of $7,112.07 were ordered paid on a motion by Trustee Hechinger,
seconded by Trustee Phelan and carried by those Trustees present. On a motion by Trustee
Phelan, seconded by Trustee Lynes, Special Fund bills totaling $309.77, were ordered paid.
MINUTES:
Minutes of the meeting of April 16, 1974, were approved as written and ordered filed.
LIBRARIAN'S REPORT:
The Librarian's Report was read and discussion was held regarding the meeting with Mrs.
Earlene Billing, Coordinator of the Instructional Multi-Media Center for Burlingame
schools.
CORRESPONDENCE: None
OLD BUSINESS:
Easton Drive Branch: The Librarian reported that the exterior of the Branch Library has
been painted and that the architect's report on expenses for renovating the interior had
been submitted to the City Manager several weeks ago.
NEW BUSINESS:
Trustee De Martini stated he would be on vacation at the time of the next Board meeting
and asked to be excused.
ADJOURNMENT:
As there was no further business, the meeting was adjourned at 8:00 P.M. with the next
Board meeting scheduled for June 18, 1974.
Respectfully submittted,
€ Li L,/,
Geo ge P 61 Lechich
Clerk of€ the Board