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HomeMy WebLinkAboutMin - LB - 1973.11.20 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD November 20, 1973 CALL TO ORDER: The regular meeting of the Burlingame Public Library Board was called to order on the above given date at 7:30 P.M. by Chairman De Martini. ROLL CALL: Trustees Present: Trustee Cohendet, Trustee De Martini, Trustee Hechinger, Trustee Lynes, Trustee Phelan Trustees Absent: None BILLS: Warrants totaling $7,318.92 were ordered paid on a motion by Trustee Hechinger, seconded by Trustee Phelan-and unanimously carried. On a motion by Trustee Hechinger, seconded by Trustee Cohendet and unanimously carried, Special Fund bills totaling $112.91"were ordered paid. MINUTES: Minutes of the meeting of October 16, 1973, were approved and ordered filed. LIBRARIAN'S REPORT: The Librarian's Report was read and discussed. CORRESPONDENCE: None OLD BUSINESS: Easton Drive Branch: The Librarian presented a blueprint draft of the floor plan for the Easton Drive Branch library. Discussion was held on the diagram and the roofing needs of the branch. NEW BUSINESS: None ADJOURNMENT: As there was no further business the meeting was then adjourned at 7:56 P.M. with the next Board meeting scheduled for December 18, 1973. Respectfully submitted, J f George ul Lechich Clerk of the Board GPL:j q