HomeMy WebLinkAboutMin - LB - 1972.04.18 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY•BOARD
April 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: Trustee Cohendet, Trustee Hechinger, Trustee DeMartini, Trustee Lynes
Trustees Absent: Trustee Phelan, excused due to illness.
BILLS:
Bills in the amount of $5,682.28 were ordered paid on a motion by Trustee DeMartini,
seconded by Trustee Hechinger, and unanimously carried.
MINUTES:
The minutes of the meeting of March 21, 1972, were approved and adopted.
LIBRARIAN'S REPORT:
Trustee DeMartini asked how nearly complete the building was at this time.
The Librarian replied that the chiller had been approved and accepted by
the Engineer and the Architect, but otherwise little change had occurred
since the last Board meeting. He also stated that more items should be
completed or arrive by the next Board meeting.
OLD BUSINESS:
Trustee DeMartini mentioned briefly the janitor situation. The Librarian
stated he was working with Mr. Schwalm in regard to coordinating City Janitors
if we presently employed one on Civil Service.
NEW BUSINESS: None.
ADJOURNMENT:
On a motion by Trustee Hechinger, the meeting was adjourned at 7:50 p.m.
to attend the City Countil Meeting at City Hall, where the counting of
ballots and the final meeting of the Council wilh Charlotte Johnson as a
member was to take place.
Respgctfully submitted,
George .Paul Lechich
Clerk of the Board