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