HomeMy WebLinkAboutMin - LB - 1972.07.18 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
July 18, 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 7:30 p.m. by Chairman Lynes.
ROLL CALL:
Trustees Present: Cohendet-DeMartini-Hechinger-Lynes-Phelan
Trustees Absent: None
BILLS:
Warrants in the amount of $9,244.13 and checks from the Special Fund totaling
$1,209.08 were ordered paid on a motion by Trustee DeMartini, seconded by Trustee Lynes,
and unanimously carried.
MINUTES:
Minutes of the meeting of June 20, 1972 were approved and adopted.
LIBRARIAN'S REPORT:
The Librarian's Report was read.
NEW BUSINESS:
Election of New Officers: Chairman Lynes stated that nominations for a new Board
chairman were open. Trustee Cohendet nominated Trustee Phelan. The nomination was
seconded by Trustee Hechinger and unanimously carried.
Chairman Lynes stated that nominations were open for the office of secretary.
Trustee DeMartini nominated Trustee Hechinger. The nomination was seconded by
Trustee Cohendet and unanimously carried.
Postcard Notification of Board Meetings: Trustee Cohendet stated she felt it was
unnecessary for postcards to be sent to the Board members notifying them of the date
and time of Board meetings. She stated that this was part of the new rules and regulations
the Trustees agreed upon at a recent Board meeting. Trustee DeMartini stated he liked
receiving the postcard reminder. Trustee Cohendet moved that the notification postcards
no longer be sent to the Trustees. The motion was seconded by Trustee Hechinger.
AYES: Cohendet-Hechinger-Phelan
NOES: DeMartini
ABSTAIN: Lynes
ABSENT: None.
Trustee Cohendet asked the Librarian if he was planning on purchasing professionally
made signs to replace the present direction signs. The Librarian stated that as soon as
everything was placed in a permanent position he would purchase signs. He stated that
he had, however, requested price lists from several companies who had not, as yet, replied.
ADJOURNMENT: Chairman Lynes adjourned the meeting at 8:15 p.m.
RESPECTFULLY Sjf^(UB/MIT fl,
l�V
George Paul Lechich
Clerk of the Board