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HomeMy WebLinkAboutMin - LB - 1972.09.19 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD September 19, 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 Pro Tem Hechinger. ROLL CALL: Trustees Present: Trustee Hechinger, Trustee Lynes, Trustee DeMartini Trustees Absent: Trustee Cohendet, family emergency. Trustee Phelan, in hospital. Also Present: Ms. Joyce Maguire, Journalist representing HILLSBOROUGH BOUTIQUE & VILLAGER BILLS: Warrants in the amount of $5,999.03 and checks from the Special Fund totaling $145.48 were ordered paid on a motion by Trustee Hechinger, seconded by Trustee DeMartini and carried. MINUTES: The minutes of the meeting of August 15, 1972, were approved and adopted. LIBRARIAN'S REPORT: The Librarian's Report was read. Trustee Hechinger asked the Librarian to describe the new films purchased by the Friends of the Library. The Librarian stated the films were recreational Super 8 mm films. Trustee Lynes asked the Librarian about the phonodisc players. The Librarian stated they were light weight portable record players circulated to shut-ins. Trustee Hechinger asked how the shut-in service was working. The Librarian stated that the Shut-In Service, headed by Mary Lang, a library staff member, was doing very well. He stated that Friends of the Library and volunteers, as well as Mrs. Lang, bring books and visit with people in convalescent homes and private homes. OLD BUSINESS: The Trustees discussed the City Council Study Session held on September 12th regarding the Library building and interior. NEW BUSINESS: Trustee DeMartini stated that he noticed several patrons not wearing foot apparel in the library. He stated he was concerned with the possible health and safety hazards involved. After some discussion it was decided that the matter would be tabled until all the Trustees were present to discuss it, and the Librarian was asked to inquire about information regarding it. ADJOURNMENT: As there was no further business, the meeting was then adjourned at 7:30 p.m. with the next meeting scheduled for Tuesday, October 17th, 1972. Re14 jp ctful llpsub it d , 1 V•2�?� z I Lt George raul Lec ich City Librarian