HomeMy WebLinkAboutAgenda Packet - LB - 1969.12.16 AGENDA
BURLINGAME PUBLIC LIBRARY BOARD
MEETING OF DECEMBER 16, 1969
TRUSTEES PRESENT:
TRUSTEES ABSENT:
MINUTES OF THE MEETING OF NOVEMBER 180 1969:
BILLS:
LIBRARIAN°S REPORT:
COMMUNICATIONS:
OLD BUSINESS:
San Mateo Libraries Cooperative Project
Building
NEW BUSINESS:
ADJOURNMENT:
MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
NOVEMBER 18, 1969
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 7:35 P. M. by Chairman Cohendet.
ROLL CALL:
Trustees Present: Trustee Lynes, Trustee Hechinger, Trustee De Martini, Trustee Phelan,
Trustee Cohendet
Trustees Absent: None
Also present: Cot. E. L. Norberg, Architect
MINUTES:
The minutes of the meeting of October 21, 1969 were approved and adopted.
BILLS:
Bills in the amount of $5,798.04 were ordered paid on a motion by Trustee Hechinger,
seconded by Trustee Lynes and carried.
LIBRARIAN'S REPORT:
The Librarian's report was read and ordered filed.
Trustee Lynes, commenting on the drop in circulation, mentioned that a possible cause might
be the recent great improvement in local school libraries and the consequent increased
use by children in the schools. He stated that his own school library, which has a paid
librarian and paid library aide, is always crowded. On a question by Trustee Hechinger as
to who made the choice of books, Trustee Lynes replied that it was made jointly by the
librarian and the teachers; that there is an abundance of new books; and that, in his
opinion, this will reflect in a continued decline in circulation at the Burlingame
Library. Trustee Hechinger commented that we possibly should consider exactly what the
future function of the library should be in relation to children; but Chairman Cohendet
suggested that, while the progress of school libraries is to be commended, in her opinion
they still will not take the place of a large public library.
COMMUNICATIONS:
There were no communications.
OLD BUSINESS:
San Mateo Libraries Cooperative Project: The Librarian told the board that a survey
would be made in a couple of days which will give some indication of the non-resident use
of the libraries all over the county. This will give us some basis in working out a
compensatory arrangement with the other libraries. The State has not yet indicated
approval of the project. The Librarian again mentioned that if we were in the system and
the building program did get under way, we would probably be reimbursed 25% of the cost of
the addition.
Special Fund: The Librarian said that he had conferred with City Manager Schwalm on this
subject, who told him he thought it was well set up as it was, but that either the
Librarian and one board member should sign the checks or a checkwriter should be used.
Trustee De Martini suggested that all five members of the board be authorized to sign
along with the Librarian. There was discussion of this and the cost of a checkwriter.
Trustee Lynes moved that Chairman Cohendet and Trustee De Martini be authorized to sign,
along with the Librarian. Trustee Hechinger questioned the availability of Trustee
De Martini during the summer; motion died for lack of a second. Trustee Lynes then moved
that the Librarian and any member of the Board available be authorized to sign checks.
Trustee De Martini seconded the motion. There was an amendment to the motion that checks be
signed by any two members of the Board, and including the Librarian. Trustee Oe Martini
seconded and the motion carried unanimously.
NEW BUSINESS:
Drinking Fountain: The Librarian informed the Board that the Burlingame Women's Club
wished to donate a public drinking fountain to the library. He stated that it could be
put in the foyer around the corner of the door, but that we should get an estimate on the
cost of the plumbing, which might run around $200.00. There was a discussion as to whether
or not the fountain would cause problems with the children, with Trustee Lynes stating
that in schools it definitely did, but as this would be in the building there would be no
lack of supervision. Trustee Hechinger wondered if the type of fountain the club would
furnish would be appropriate for the building, and it was brought out that the club would
be able to choose the right type from many kinds available. Trustee De Martini moved that
we express our appreciation to the members of the Burlingame Women's Club and will accept
with thanks the installation of the proposed drinking fountain. Trustee Hechinger seconded
and motion carried unanimously. Colonel Norberg, whose wife is a member of the Women's
Club, stated that the Club also wanted to install a plaque above the fountain. Trustee
Lynes moved that we accept plaque, Trustee Hechinger seconded and motion carried unanimously.
OLD BUSINESS:
Buildin : Colonel Norberg, architect, displayed his revised plans for the addition to the
building to the Board members, explaining them in detail. He stated that he had hired
Mr. Comey and Mrs. Cunningham as library consultants to him for help in determining the
proper work flow and in redecoration of the building. If his plans are accepted, he
expects to provide an additional 10,600 square feet to the building. This will provide
space for an additional 108,000 volumes. There was much discussion of the plans, with the
Librarian expressing his hopes for use of part of the basement as an audiovisual and meeting
room center, and especially for use as a workroom for volunteer people to work with gift
and discarded books, sorting and pricing them for the book sale. This would eliminate
one of our big problems. In connection with this the Librarian explained the use of
reserve shelving the present basement has - that it contains gift books kept for the purpose
of replacing our own volumes that are worn out or stolen. Trustee Hechinger remarked that
with the additional square footage, we will be getting a practically new building.
Trustee Lynes asked Col. Norberg the approximate cost of the addition and was informed
it would be around $450,000. The Holt plan would cost around $250,000 but would provide
no additional book space and about half the workroom area. In addition, the meeting room
would be much smaller. There was much discussion about the many activities that could be
carried on in the audiovisual roan, such as meetings, display of art prints, browsing area,
etc. Chairman Cohendet thanked Colonel Norberg for his presentation of the plans and said
that the Board thought he had done a good job. Colonel Norberg stated that the City
Council was holding a study meeting on December 5 and that he hoped the plans could be
presented to them at that time. He requested the Board to inform the Council that they
had seen the plans and approved of them and wanted the Council to look at them. Trustee
Lynes moved that we write a letter to the City Council saying that the Board has inspected
the plans, is favorably impressed, and urges their serious consideration of them. Trustee
Hechinger seconded. Ayes - Hechinger, Lynes, Phelan. Nays - De Martini. Motion passed.
In the following discussion of the refurbishing to be done in connection with the remodeling,
Trustee Phelan asked if the estimated costs would include this refurbishing and was informed
that it would.
NEW BUSINESS:
Policy on Distribution of Local Publications: The Librarian distributed to the Board
members copies of the"West Bay Freedom Press," a publication put out by students and
sponsored by the Y. M. C. A. He explained that two issues had been brought into the
library for distribution, and since it was backed by the Y. M. C. A., had been accepted,
- 3 -
and put on the circulation desk. However, one or two patrons who took and read the second
issue of this publication had discovered several obscene words, about which they complained.
The publication was then taken off the desk. Regardless of the short time it had been
on display, there was much continuing criticism of the library in newspaper publicity and
verbally by a few patrons. The Board agreed that anyone would have accepted a publication
put out by the Y. M. C. A. However, they agreed that the library must have a definite
policy on distribution of such publications. There followed much discussion with emphasis
on the fact that we usually do not accept for distribution anybody's pepers, magazines
or journals, but do have a practice of distributing college bulletins, announcements of
plays, etc. No one particular person is responsible for their acceptance.
Trustee Hechinger suggested that one person be designated to okay free literature and
Trustee Lynes made the proposal that the library accept a gift copy of such material
but not be a distributing agency. Trustee Hechinger moved that a policy be set up by
the Burlingame Library that it is not to be a distributing agency for any journal-type
of material and that distribution be limited to accepting publications of Government
agencies or any other material of public interest. Trustee Lynes seconded and motion
carried unanimously.
Chairman Cohendet read to the Board members the policy of book selection which had been
set up by the library several years ago, and Trustee De Martini suggested that it be
retyped for presentation to the Board for possible rewriting or additions.
Tape Typewriter: The Librarian presented to the Board the idea of the purchase of a tape
typewriter for use in the cataloging room, stating that it might free one person from
typing catalog cards to do other necessary things. This typewriter could be bought on
contract. He explained that it was sometimes necessary to make three or four copies
of catalog cards, that the machine could do this much faster, and speed up the whole
process. There followed discussion, and it was agreed that the Librarian would get more
information for consideration at the next Board Meeting.
ADJOURNMENT: Trustee Lynes moved that the meeting be adjourned, Trustee Hechinger
seconded, motion carried. Meeting adjourned at 10:00 P. M.
Respectfully submitted,
��,GL1A��lrLLLC V-�GG'LL��^
George Paul Lechich
Clerk of the Board
AUGER 16, 19"
CON VENT!
Ail of the Professional librarians, at anz time or another, attended the C.L.0
Convantion In San Francisco and viewed the exhibits as well as attending tit
manY meetings, many of which were very inArrative, The Librarian and the
Assistant Librarian attended the pro-conference on Public qelatioqs; and tie
Librarian attended ail other importaot maatings during the period fr,v
Monday morning through Friday evening.
Guring this time, the head Abrarinns on the Peninsula, having received a
communication fron t[V! '33t ate 49arding the library system, held a meeting
the c0nven"On Wccrning the changes which were specified in our applicat iGn,
This involved sox* timn, and we hope that it is now ironcd out.
it was unfortuanG that none of the trustees was able to go on Friday to the
Trusteez Session mzatings which mere quite informative and certainly showed Va.
there wa,z great "Crest On the Part Of the truVess in remaining active and
knowledgeable Wout the libraries Q the state. Saverai of the non-professional
People also attended on Adnesday.
CKHREN's ROONA
Tk. Marilyi Sachs Projrum was Kid on November 25th. Shc spoke at Franklin
W Raosevalt svAools to assemblies of 4th, 5th; aid 6th graders; and froM
3 :00 to 5:90 .mss ga& autographs for the children in the Main Widren's Ream,
Throughout the year continuous Veading 4-As occurred. coocentrating on the
subJect areas, particularly the 600 end 900% much outdetsd material has been
dissaried and MAC& by current Information,
Service tc schools for both child and teacile-r Is 'Deing cErriad out through
class visits and teachtr coflections
•� r 'tr'inn,, 3 h.w
irw� ti �� yi�
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RUTH DATE L1LUt.ANCE BALANCE
�_.s,��e.:,..�:�.;:. -,..� ....+:-.v.,..-F�.,.-.s-.,,...:.a.�e.,..�u.�.,.....�«..8�,...,..:r..�,-.,:..,-;....q-...:....:.....,,..,s.,..;..,�re...,.m.a.+..xsa,+rrzyv,.:..�.:yF,.s,v,.,,,.ter-=.:=a-,.......:.•�.�:an,F..._:.�.�.. .s..-..�r-z�c,.�m.u,.,cr--.:,,�,.w„w.,v.:�.
13,483.90 80,772-71 163,121 .00 82,348.29
NVI supplies W72.22 1,200 41
d
M-12 Printing Postage 160.32 10910 2,250 330JU
>t, !itat, 'cwar v water 29474 1,572j6 4,000 2,427,2i:
M-14 Te1eph77.19 5 0 1 ji 94G43069'3 8 6 9
t-i-16 Sujidiig cc G;Gy $Ws Ftri �i� '��'s Ua99 398-27 2r5OO �g1F1273
="-17 Gooks & Maps 3,,0,46 15,538 89 35.0 0 18,--6 1,1
.W7A Periodicals 100 2,0935 ZC0 57005
—370 Binding ($ Z,45027
3,000 0549473141 CC Cataloging .�j°c *' 394u28 1,250 d355,,72
M®19 § r.vn✓Ka-ntiolC (Librarian)an) - --- - 55-20 2540 r9.'r+ .30
pp Al1 CC'rx� /� (� yr u�kx
-M;-1 9A z`wt o Al vrwanca `�c 50 .60 3 0 MAO
3-19Poa 'rent ian ( orsannA' 17€=„25 250 7345
g' Z5 X25.,3.0
C-20 lues to Library Associzifons --- 30,0a 250 220.00
h-21 sca11 ;n.ws3 --- 8206 1€9 17 34
W24 TypowyWr Repairs 13,50 7134 250 118.16
K-27 compAlurance 2,000 250=00
021 Watracts 4VO20 2,05500
Ate- 0*401 Emn n”i u- 4,'z aa._. 109,57 0 94 ,W
.eYe........�:1.e.�.«T..u�r:..n..,�e•...s .v,,.-.�:-TMcrF e.�� ..=rm�:m.:3�..rNs<,emr�-�.n>e.- ..-s.,;;ar+.,��....sc�_._�-,_.a..a..�r_.-+�.zsrz,.m...:ar�z,.,..�a..<:�>...,.n.<,,.-n.mr_>a.r.,s;: s.�cra�:ye�-wsx.,.,
TOTAL SUCRE SALARIES ��. ����.�' �39,�� „��7 6q595 33,21453
TOTAL AFTER SALARIES IES 17,665.26 110, 153.18 225,716 115, 562.82
E,4i1. •x..�«."wo�:
! �{ g p nEt" -1
�.% ,.i iia F�;' 1da'< !'`'�F'-1IE'Y !>!'fSt's�.i�
Adult Naosn- c zt i w.i Q;665 i 3 k"63
Chi 1ci Non--Fictien 2,013 :,210
Ad,UIl @ ct-iOn 5,821 1,9615
Chi Id diction 2,5°4 1,951
— - 1;'.093 R.. 6�5�<<
icals YAtOr571
20,, SGS r �_r M
PInon,.e9ri ph records 695 am�
Slides
Total Branch Circuie � on 16C
v.. i e �,f Ire s�°t�ao! t i; X f� €a 't' bi11 .� tl061;z- 30,699)
Cieai 4y Average for Main 758 of decrease 9%
Daily A,,-arage fr�r Branch.29,1
i`OTFSI. DAILY AVER GE
Dally Average-, Min 776 ictal Traffic, Plain 0,815
C' i 1; Avera-,-,e,. Branch354 yo'-al nraffic, ranch 8 1187
Total Daily,.A. qv Total Traffic 29 302
Ta ,°�. Csa .i TOTAL ��
� .
R.i°���:e'sh'i�s 3 /311'69 i 3,Ab3 3,012 P.4375
Additions,, Mov,,, V,1699
2-91 76� 367
k:,i thdraloa,1 s, Nov.s 1969 339 102 41.0
10 AL REGISTRATIONS AS OF 11/_10/69 -t 1
AS CF CAN- G1)A14D
10/31/69 ADDED ,CLLFG' TOTAL
Adult Mon-Fiction `�: -�. .� $ .e,w. 904
Child hors-Fiction 17,290 65 39 17,316
H.S. Mon-Fi ct i ca 2078 14 5 2,067
Adult Fiction 36:757 164 29 36,892
t'i,,S,, Fiction
3,672 2 4 3,670
Child Fiction 14,592 91 _31 14 652
TOTAL DOt STOCK AS O 11/30/169 e�?,J�� .�_�55T . 262 1�J WRIF
MET MCREASE IN BOOK STC : 639
Included in above s�az 5ifta and 528 n A titie
e*. P"c�'S pz�,saw._x+.tr.+.» drawe avm-a+aw+.n ,.w.-w..pn�sgg:„„..-r+......a .earn.-,cw., m.•e»n.cnc -s�a,+crr,_.c.,ree-.+-ss-.B..A..�.a:.ue +_,+w,:+as t:z...e.�=m..�.cc.r-_+x:�r e:,.a:+m..w,.<"i�.%�?�'f9 � � 7'L:rd�t'A� f5�i�a La.4�1 3r3� .
P&;'pl,ilets Ofzcafi'dedl'b ' ,N,zps Di!ca dee 173
6 Cs� � �`F���'�=� �.-.'s°,T{,�E'U F�� a i n_: a �CT.�,.�.,�„�a-N._<..-,.-��,5..n[:�r,.•.,,�,.....�.,�,,..,,...n,:,.w,..xa�.:,.a,...,,.>e-x_,c>�.�.�.;-�-:.s
e.t
,�.-.�. ..G.P0.,«�-.a.�.,..:� �z-.��.,.,.����.•�_..�,«, �:U„�,,,,.n.�,..-.....,.,. :-..-:,,�.,�...��..sM...N.F.>,.t��a�..s.:.,�m..::.�,.-,.��_,�.�.�.m.�.t.,�n� »�,�..»
10/31 i.:2EiCARINGi t I: S�
78's i b .,am :. "T-,NO�..m.
45's 22�; 0 0 22IS
331a 2®27i765 1 2,2�
D-P"° TED WITH CI Y d EASUR F La 3g -
�Sts k Si� R g;,y 4 T9 313 ��•@� r' `
b
0 '1
195 3 .98
TOTAL DEPOSITS, P,,1E ::p .9v>