HomeMy WebLinkAboutMin - LB - 1972.12.19 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
December 19, 1972
CALL TO ORDER:
A regular meeting of the Burlingame Library Board was held on the above date. The meeting was
called to order at 7:30 p.m. by Chairman Phelan.
ROLL CALL:
Trustees Present: Trustee Phelan, Trustee Cohendet, Trustee De Martini, Trustee Hechinger.
Trustee Absent: Trustee Lynes excused because of illness.
Also present: Ms. Joyce Maguire, Journalist representing HILLSBOROUGH BOUTIQUE & VILLAGER
BILLS:
Warrants in the amount of $8,363.74 were ordered paid on a motion by Trustee De Martini, seconded
by Trustee Hechinger and carried.
MINUTES:
The minutes of the meeting of November 21, 1972 were read and approved as written.
LIBRARIAN'S REPORT:
The Librarian's report was read. There was considerable discussion regarding conventions.
CORRESPONDENCE:
A christmas card was received from Adele Mellott.
Letter from the Burlingame Arts Council was read requesting a loan of used library furniture. It
was moved by Trustee Cohendet that we give the chairs to the Arts Council for their use. Motion
failed for lack of second. It was then agreed that the librarian request a statement of the
furniture loaned.
OLD BUSINESS: None
NEW BUSINESS: None
ADJOURNMENT:
As there was no further business, the meeting was then adjourned at 8:45 p.m. with the next meeting
scheduled for Tuesday, January 16, 1973.
Res ectful,tybmi tutee �l
Georg?aul Le hich
Clerk of Board