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HomeMy WebLinkAboutMin - LB - 1972.10.17 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD October 17, 1972 CALL TO ORDER: A regular meeting of the Burlingame Library Board was held on the above given date. The meeting was called to order at 7:00 p.m. by Chairman Phelan. ROLL CALL: Trustees Present: Trustee Phelan, Trustee Lynes, Trustee De Martini Trustees Absent: Trustee Hechinger, excused, on vacation Trustee Cohendet, excused, previous appointment Also Present: Ms. Joyce Maguire, Journalist representing THE HILLSBOROUGH BOUTIQUE and THE VILLAGER BILLS: Warrants in the amount of $8,645.57 and checks from the Special Fund totaling $37.63 were ordered paid on a motion by Trustee De Martini, seconded by Trustee Lynes and carried. MINUTES: The minutes of the meeting of September 19, 1972 were approved and adopted. LIBRARIAN'S REPORT: The Librarian's Report was read and discussed. OLD BUSINESS: None. NEW BUSINESS: Change of Sunday Hours. It was moved by Trustee De Martini, seconded by Trustee Lynes, and carried that the Library Sunday hours be changed from 1:30 p.m. to 5:30 p.m., to 1 :00 p.m. to 5:00 p.m., effective Sunday, October 29, 1972. CORRESPONDENCE: Herbert K. White, Finance Director/City Clerk. Trustees present stated they had all re- ceived letter concerning absences of board members at meetings. DONATION OF OIL PAINTING: Trustee De Martini stated that Mrs. De Martini wished to donate an oil painting by Temenkio. The Librarian expressed his thanks. ADJOURNMENT: As there was no further business, the meeting was then adjourned at 8:00 p.m. with the next meeting scheduled for Tuesday, November 21, 1972. Respectfully submitted Georg Lechich Clerk of Board