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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