HomeMy WebLinkAboutMin - LB - 1970.09.16 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
SEPTEMBER 15, 1970
CALL TO ORDER:
A regular meeting of the Burlingame Public Library Board was held on the above given
date. The meeting was called to order at 7:30 by Chairman Cohendet.
ROLL CALL:
Trustees Present: Trustee Cohendet, Trustee Lynes, Trustee Phelan
Trustees Absent: Trustee De Martini - excused; Trustee Hechinger - excused
MINUTES:
Chairman Cohendet asked that the minutes of the meeting of August 18, 1970 be corrected
to read, under Correspondence, Chairman Cohendet suggested that this gift • ." instead
of "Chairman Cohendet moved .,11 stating that a motion was not made. With this
correction and elimination of " . . the motion failed for lack of a second." the
minutes were approved and adopted.
BILLS:
Bills in the amount of $5,916.88 were ordered paid on a motion by Trustee Lynes,
seconded by Trustee Phelan and carried.
LIBRARIAN'S REPORT:
The Librarian's report was read and ordered filed. Mention was made of the fact that
circulation is still going up, the percentage of increase this month considerably more
than last month's.
CORRESPONDENCE:
The Librarian gave the Board lmembers copies of a letter from the Burlingame Convalescent
Hospital commending the library on its book distribution program for the elderly and
ailing and the efforts of the staff in visiting the hospital.
OLD BUSINESS:
None.
NEW BUSINESS:
The Librarian informed the Board of the next California Library Association meeting to
be held in Los Angeles the latter part of October. Trustee Phelan stated she intended
to go. The Librarian, Assistant Librarian, and Cataloger will be attending from the
staff.
CHANGE IN MEETING DATE:
Because of conflict with the C.L.A. meeting, it was decided to change the date of the
next Library Board meeting to Monday, October 19, 1970.
ADJOURNMENT:
There being no further business, Trustee Phelan moved that the meeting be adjourn
Trustee Lynes seconded and the motion carried. Meeting adjourned at 8:00 P. M. ,^�,
Respectfully submitted,
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George Paul Lechich, Clerl< o' o r�