HomeMy WebLinkAboutMin - LB - 1972.06.20 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
June 20, 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: Trustee Cohendet, Trustee Lynes, Trustee Phelan
Trustees Absent: Trustee De Martini, Trustee Hechinger; both on vacation.
BILLS:
Warrants in the amount of $14,036.11 and checks from the Special Fund totaling
$373.80 were ordered paid on a motion by Trustee Lynes, seconded by Trustee Phelan
and unanimously carried.
MINUTES:
The minutes of the meeting of May 16, 1972, were approved and adopted.
LIBRARIAN'S REPORT:
Trustee Lynes asked the Librarian if anyting had occurred regarding the proposed
Committee Rules and Regulations. The Librarian stated that nothing new had happened.
CORRESPONDENCE:
The Board of Trustees read thank you notes from first and second graders which had
been sent to Mrs. Dunn, Easton Drive Branch Librarian. The children thanked Mrs. Dunn
for her storytelling, her talk on the library, and the Summer Reading Program. The
Board showed enthusiasm at the originality of the letters, stating they were priceless.
OLD BUSINESS: None.
NEW BUSINESS:
Trustee Cohendet stated she felt that the Trustees should no longer be receiving
post cards of meeting notification unless there is a change in the regular meeting
date. She asked that this subject be brought up at the next Board meeting under
"new business." It was so ordered by Chairman Lynes.
ADJOURNMENT:
Chairman Lynes adjourned the meeting at 8:15 p.m.
Respectfully submitted,
Ge or a Pah
Cle of the Board