Loading...
HomeMy WebLinkAboutMin - LB - 1973.12.18 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD December 18, 1973 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 7:33 P.M. ROLL CALL: Trustees Present: Trustee Cohendet, Trustee De Martini, Trustee Hechinger, Trustee Lynes, Trustee Phelan Trustees Absent: None BILLS: Warrants totaling $5,665.30'were ordered paid on a motion by Trustee Lynes, seconded by Trustee Phelan and unanimously carried. On a motion by Trustee Cohendet, seconded by Trustee Hechinger and unanimously carried, Special Fund bills totaling $237.38 were ordered paid. MINUTES: Minutes of the meeting of November 20, 1973, were approved and ordered filed. LIBRARIAN'S REPORT: The Librarian's Report was read and some discussion was held on the California Library Association Convention that was attended by Mr. Lechich and Mrs. Bergsing. Special meetings were attended by Trustee Cohendet, Trustee Hechinger, Trustee Lynes and Trustee Phelan. CORRESPONDENCE: A card, wishing the Board season's greetings, was received from Ms. Abby Fredrickson of the Hillsborough Boutique and Burlingame Villager. OLD BUSINESS: Easton Drive Branch: The Librarian distributed a guideline on the renovation of the Easton Drive Branch and presented a tentative furniture layout for the Board's perusal. Comments were made on the up-keep and purchase of fuel for the proposed fireplace. The Board approved the plans as submitted. NEW BUSINESS: None The Board approved Trustee Cohendet's request to be excused from the January meeting of the Library Board as she will be away on a business trip. ADJOURNMENT: As there was no further business the meeting was then adjourned at 8:05 P.M. on a motion by Trustee Lynes with the next Board meeting scheduled for January 15, 1974. Respectfully slbmitytpd, George Paul Lechich Clerk of the Board