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HomeMy WebLinkAboutAgenda Packet - LB - 1969.11.18 AGENDA BURLINGAME PUBLIC LIBRARY BOARD MEETING OF NOVEMBERl8,_ 969 TRUSTEES PRESENT: TRUSTEES ABSENT: MINUTES OF THE MEETING OF OTOBER 21, 1969: BILLS: LIBRARIAN'S REPORT COMMUNICATIONS: L OLD BUSINESS: San Mateo Libraries Cooperative Project Building Special Fund NEW BUSINESS: Policy on distribution of local publications Drinking Fountain ADJOURNMENT: MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD October 21, 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 7:40 P. M. by Chairman Hechinger. ROLL CALL: Trustees Present: Trustee Lynes, Trustee Hechinger, Trustee De Martini Trustees Absent: Trustee Cohendet, excused, in Europe; Trustee Phelan, excused, death of friend MINUTES: The minutes of the meeting of September 15, 1969 were approved and adopted. BILLS: Bills in the amount of $5,117.78 were ordered paid on a motion by Trustee De Martini, seconded by Trustee Lynes and carried. LIBRARIAN'S REPORT: The Librarian's report was read and ordered filed. Trustee De Martini questioned the decline of traffic at the Branch Library, and it was the opinion of the Librarian that the counter there does not always function property. Chairman Hechinger asked for a report from the Librarian on the Building Conference in Sacramento. The Librarian stated that this was sponsored by the State Library and the C.L.A. and was a conference which concerned itself with library buildings only; that it was quite instructive and he had gathered information which would be of value in our building program. Chairman Hechinger questioned the nature of the Peninsula Library Association, and was informed that it was comprised of professional librarians from the entire Peninsula area, representing individual libraries. Mrs. Bergsing is president this year. COMMUNICATIONS: There were no communications. OLD BUSINESS: San Mateo Libraries Cooperative Project: The Librarian said that there would be a meeting this Thursday, October 23, to implement a survey on the use each library concerned will have from other libraries. He said it will be necessary to keep a record on use of our library by other libraries. The type and form of these records will be discussed at the meeting. The Librarian stated the results of these records will form the basis of the amount of compensation. Chairman Hechinger mentioned the cooperative arrangement in the San Joaquin Valley, which is working exceptionally well. Trustee Lynes added that they also had mobile units. Trustee DeMartini, for further clarification asked if this did not mean that if our working load was heavier, we would receive compensation in the form of either extra work from other libraries or in money. The Librarian agreed. Building Program: Chairman Hechinger asked about the progress ofthe architect and the building plans. The Librarian reported that the reinforcing of the building had been approved and that the architect could now go ahead with the rest of the plans. Trustee De Martini wanted to know if these plans would follow the original closely, and was in- formed that they would basically, although there would be some changes. In reply to another question, the Librarian said that the library definitely would not close for the process of strengthening the structure, nor for the actual remodeling, even though there would probably be some inconvenience. Trustee DeMartini asked what the total cost would probably be, and the Librarian stated that was impossible to tell at the present. He went on to say that all aspects of the library should be included in the remodeling, including such items as repainting, and refurbishing. Special Fund: Chairman Hechinger asked for any developments on this subject. The Librarian stated that he was still working on revamping the administration of the fund to the end that it was well safe-guarded, and that the only recommendations the auditor had made so far were that two signatures should be used. Trustee Lynes remarked that the fund should be set up to the satisfaction of the auditor and in a straight-forward and easy to understand manner. Chairman Hechinger asked if a plan could be formulated by the next Board meeting and the Librarian stated that it would be. General: Trustee Lynes asked what, if any, the effect of the Vietnam Moratorium day was on the library, and was informed that there had been no particular effect - no disturbances. NEW BUSINESS: Employee Resignation: The Librarian informed the Board that Miss Norma Twisselman, a long-time employee, was resigning as of November 1. Trustee DeMartini moved that the Board accept her resignation with regret, seconded by Trustee Lynes and Passed. ADJOURNMENT: Trustee Lynes moved that the meeting be adjourned, seconded by Trustee DeMartini and passed. Meeting adjourned at 8:15 P. M. Respectfully submitted, George Paul Lechich Clerk of the Board P0 erc! !(."n of books slince the first part of this ye:7r had reacthed the If ''1 7' 20,00C The situati r , -,as becc,,ifng quite impossi ble a,nd' rec.I;:-r-�d w2 i--rust do sormethinC, Wrt i cular i y in thrt tha i nsp;:,c'CrAr �6-cT !ns :s-an::e coraparlies, I ocking ovz.- tha 1 i 1.-xary for sai'-4,ty perlha'ps this th�,,- t:.-site inspector) notee, that w3 should not have then, piled in the mur se, an e-m�rqency mvaasure since wa have no pl.'c(-'., L-0i le-r This wzis' of c.,- o to Pvt holdts Nvolhen the areas in the I ibi'-ary are filled, unti I they are;. t anspom-'t. d t,--) '%'-he Cox porat i on yard The Librarian rzquested help in the Elf a for tile sz"Ie' fhe good Offices of Pa=jl Davis, 0-io 10CE'"e'd Lhm 11arket last: year, found that vie crouid use Montgo5mery Vard's old i thi n Q period of two weeks, t:;z proc-eadead to clean up the store; rd 'vlitll tha h"Ap of-' pages, Mbrary assistants, Mrs. Beergs-ing a.--Kj' mfselfa , and "he -Cin of the o4l'ice of the engimering and ti—,- office of defense 'n allo�,ing us "oo use the L-lig, old flv,t-bad truckt we. tra�lzs"rted thess borOks to Aont-o�-na?y Varda Th--- Htth6dist Churdh,, the First Cangre�jational Church, 12 i'm,, Cul,. Lad,*' :A7 llj-'gels Church d7m?.ted Ua tables .-o display them on, On I Day Pases and thaae of us -6-1 the library pr,�wiously mn-otiomd and WZT�C�' help to M-mir classificatimis. 20,000 EC-Ti�! VO LN I distributed th-��m volumias is an imriwnri !;-' nu"Aber of bocks. It is as large as many, branch librarfes T,.�ava in MI*ir A Great r.-,eRny of tl-x.se books -L,*-re disca?ds-., SC" te of th=, with:�u.- a doubt.. Should not have been discarded, Under the pressure of aur we had to dispose of books, and the immmse amount of time It Calvaz tr) check and reche&,, 6 absolutely sur-3 you zwe not disposing of SoTazthi =g yz:u simuld not is almost impossible under the situation. The Water ID-apart!-w-nt com,:�raxl--d by turning the water on in the building, and the P,-G-Cu turn�--,,', ;,.m the power. Tim man in Paul 0--vis' office �rtho waw in charge of - teasing the prol,-xirty wes imost coop-2- rative. The place was craned cit, Vjin6--r;,;s !-.,azhod, tzbles collected and a�asi led; and a of MM at4turs wx, 'ked ! zrd all V4tc�x&ns' Day, We (got tion books or, the tzbles and -c-m.t of C-4o—, boxas In tKI Publicity hmd bwen sent to thrQa pEFers., ano f6r rad'?o statrons, 7'�*, Advance: published a sm�all articie an the Seciety page and unt` l V-"Sdzy n t mthing h&-1 app-aared in the Times. 1 than called, C-corge GbIding, who 31-ated tilt hs had nit sear the and very kindly got U!: a'nl in the Thursday nig,54 San Bb�it-eo Times,. Onyx crd of un'outt'-. 4nd othe'!rw1s;'-' -m had quits a mmbmr of pop le, aml Tirturnday night thare w-Uns abc-,ji: 150 In tha romm 7t3O to 8:30; so by that evening vvi had dispom-,d of c-ne-third of Pl-ba bo<A, .s there for abmt $500�OO� pea, Ju`ile Schnackey Mrs '6,Aice- Scilwoader, Mr, Claude Genavio"*Ve elan, and Rueh Playo frien�- of the 'ibrary, wovked at putting out the tooks zaiiid staffed t�a c,�s4hw register during the zmleFriday raGr-Ming we c-oo`,.f9u--d at 10:100 and pracepded to mmove m7m of thm tablcs th4t H-Ad to go back t q tk�e chun-ch and ccasol ldated Vne books- T-,,j-- or "Ahree (,-,f us did m:,--st or" this wash; At 6-00 t1hat :sight .4-3 had dizoosed 014 aaother qmm"Vsr C -so of the b0<" S,, Wa wore giving the.—A. awry 2S fcr $t,,00 at 17" 'J"Q Ubrar-aan had realizcd Chiit: U-Vt'l-'s Stores" z,-n3 havir", a sale. that evening, Lot wo-,Ad- h&ve !zcpt open 3'ad p7cihzb1i?d1sipa%-2d of anomharter d a,' Z4 Is n v�'a m72 a1 '4GV1"iR!j r�no- Ac tc take we op--.-ed i,-ain, and, In tile af4 -rnoo . as manyas Zhov- could c4Krq Csr $1.00� c. 8' L-z;ng I i . .1 b-,a ....:,,'v ed Cur if nt,,, the aftC'?n0-x-'% -'a agala those vn, had on tmtAez so tMt 't-.he oflw-r gp bac, tables v�Brc removed by the Use of the rAd C1 A I f;,Lt-,Z-3 tred-- am' at so a rrue-z from thvt Cerp-oratian Y•7'r& wltilowut Lke V.?U&S i would have bce,,o &qmied. S u nA a y lm�7?nlng t�oo, a--I: us?-- nt quite a b1'f of in ch,-Ckiao thfings oval-,, nnd I f*ou-IC; that th- :- lultural in Eas". Palo Alto "-lould LA-' 01-11Y too r C�- cmc- .1 4-1,000, 4i i . '�;r of ':z. Aa 7 thl� �U E''13IF I %,!e twJst Zmjm -%;'-4 Wmsc;­Tdki te on .he very ald tablel-. th", hcv)ks C"-A .1*1-afbles that b-"Tlcmq tc' th17tholic cihurch t'401ich must be back by .1 1 -1 100, 1',- C"')"t of this operalAor". rict counting the cost of t wal"'Dr and the quill 1. 1 e.I c c t rC;1*� ' ty Pr'.')bably run to al;out $3;30.00., lii-;avinq us a net Cain o" per� aps $1,*17r'.00. it �"Ounds like a iot, but when you count the professional time that was put in on it, w really w-ant in the hold several hu-ndred dollars,, Of C0;31" if if yo. ,J figure that tto pacplc who put most of t-ho titrtc in pt:'c in *.4", 6- U 9 -,-r v!hiclih m- are not particulaxly compensated e.­,cept in love of (Yir jobb sw is riot qLsi,',;e so bad. Th-_ potential of these books. and the potential of our .ability to receive gift booksb if '�Xm'isions arra madle in the m�_,w wing to tkak-_3 nf lvlt­ stcr"n- ser "4­ !.-).; a who could price them undler our quidasice at reasonable figuras, probobly rat U:5 $11,000 or $4,000 a years possibly mo.re. But you can see that it takes a great dezl or- work. A Friends Group needs a project. It se--ms 'Zo havz,, bafan art Ideal ,-xcjcct in all places whera there are Friends, especially anlmonq the ycmriger ones, who wish to do things and iie on p%-oJJects that bear 16ruit. This d'oer, it 1'n two ;..!ays - it allorls th.em to actually dfsposo2 of books that h8ve a vaN,_- "crconsiderably morn titan a quarter or a dimmie, end it ,also ally: s the patroas and oth.tr people in the. cainx'unity to acquire bo&cs Which t"V"-1Y Seem to get a big i_mnq out of gatting�, Xr. etyma woods - a goal w- ,blic relatior's -irk. al 1 tix� 1-,,-,y around.a It Is to be hoped that scon -111 ata- I "Is are PLwnning ".0 razz-tivate th,:st Frl*<;ndz group, W12 havv a s*tcntlz)l xmbership OF young active rm' m'�Ydrz. IF -.41s procedl Is the tmy that Menlo Park has drame, we ani 11 Lm, able acquira 0 Feat li-arty mare gifts, of Which th-, Lilnary TI-14ill f I I as out a fem ,4 or il%-.s;, and of w4'Ach zmmny can 1;e sold for reasvnable Prices when tley are so marke'd as thay arc recaiv-wJ� Stich a qra:jp is not vi.nly fog, boc*k sal asp, but in the fact that- iromiy of MM-rn are interested razderz:, willire 3 and i41 to talk about be s. If -we have a b.-m-ming aroa, It -might be interestic,,.q to hive it staffed part of t42 tim, witin volunteer help Aho are jo, on, net,:zat books, and athzes, and can act as readcrsl advisrTin a ve'ry sant fashlon. Many of tth'-_ zervicas of library can be zuqmen' '--Crd or can actually, 1ame activated anly if we have help. Suit Itep,13, aull'h� as cziz..,iettas, .rimed to be handled indivieu,0i7 in Q?der to preveat their befi-t-g stolan. Te_ za-me is true of sheet muslc art at-7-'er iteins. nos t of the �im- *' s,with rri aactfvc3 group *f volunteers, imaple can be founA rho are 1,t Chis type of thing,, who know more. about it be= zrus� '=h:v_q ezin zpnd m-evre '-m It thmr: any. �f us. With an adequate ares, even suc."I t1lings 05 histc,'ry of Burlinqarab can be, providoc-1 spaced, T,;-sw library �m hecorazi a rGal Int-*11ectual, ctnte.? for thzl: ; and there are ttn- In aur linga-m-s, who woulei the to in svel'-z activi'PACS" T.'-)e Lit-warian att2nd-A hto City Catnicll mmetitnf33 and k-i L-meting conctn"ad Peninm_A.,,� 'Ubrcry Association rn"'utfimq M STA717STX�,S: Th ft_crvaza of 6r-"% In circulatiom frm Octob�zs-, 7963 to tho result of the ac h of the nurvthcr of -.45itts tc, M_rary 11,4Y SC1.1001 childrem, Who take Out a ecasidcarable nL-,,,AL-)r of bcoks. Tharm a mail deP't sz4,:1�0 frs tho adult but not vary much. Nma Ivan efilic cc"It. HoAcmwar' Umb totc;l is up Z22 G.Lmr that� of tc"'-a 15,68. It iz Intevesting that Vm adult revistebtfon rls 13V845,9 f4l'y ectot'Qr' 1��M% it is na-w 13'703' t"I'mrs0Z a was 30944 In 1546-9, amd is nom 3,612. statistie5 _-'Am se` In %anm-z' V�'e'a haV4 ccnt;M. Z_'d to discard haqvilaly. Thii -1 'i h %.1 5 ria! di&,,�4rdatd C90 or rme'g4 v as mewly ar, m ��-Z<Aks ;n­jd�'.'d ri, -3f, '? - ­-,:, -.11% r)I z e ­"a r �ms r_�t imoudre. tqr�t c c.; 34� pnMphict" and idded miss Adams has also acquired a great many �jps and aj ;nurdad oyny old ones. This "ill appanr in the MUM= fur- t:Wif, hawe a vary good collection of city MIPS and local aesa maps within the mnth, We added 43 aew recordings and discarded 2. In 1963 ',0,450,49, in Octqbar of ,1969 we depasitad $1,543.13 with the City 7ran5wror . ere again, statistics do not woke sens, CHMOREMIS RION: The octehcractivities of the Children's Roam. included class visits. story hour Loth pro-school and ch001 a90, and preparing teachers' collections which incolved Qver 700 Wks to the Bur fingama scheols� ?p0paraticus ware being myd-- to giva, the widest poasiblo public-ity to thin fzct hat 11rilyn Socha, nwed children's authur, wculd ba at the Burlingame Public Librar'', o'n S-1 sahn 4.; 13, 177.80 67,288.81 163, 121 .00 95,832.19 i :A Pr i!_. ig P: , f':.i'h' 504.54 1,752078 2,250 SO AW, AN, Powu Wer 23107 1,260,02 4,coo AN Wildd , & Gr oun i s Maintenance 212.8 2 366.20 ;,500 21153 5 M-17 r",t.`.zk; t r Cit:.. 3,307-14 131452-43+y �l Z' J 35 ��4.+'v 11 . ..1. 9,45 171 5i.f, 1 492.60 1,450.27 3,000 11542 T.- M-17C :eta" gine. 45,00 339.38 1,250 910 ,11, 1 .:,19 ,;-;nbz�'_.r�:'�.-an t braarlan 3°.00 55.201 Z50 154j, 300 210 A NOW AnvAiden Amrsinmal ) 176,25 176,25 Z50 7 7, 1- 197 lonvindan a uves) --- mar -125 h 5, 0 ;4-20 !):z-,zs *,a Library Associatims 20.00 3000 253 220 or, M-21 Alseallannous --- 82.66 100 17 Y'' f SCI......«. �.CU ,L `i^ft7 k..F li:;" ;6:pS 340,,00 5.00 4,060 2,39,0.- 65D o`:`',0.' •.-aria s'r r,-a-,...u.....Y�ar.� n +._:s...����r4�.e. '..::v'.rp:;��u,ai�eKFY2T uFv.�:ia9.Z•"Y '-xaS.+�w�,wr:�Nn�.¢�f4'.+#+�ea.M!"dY�_L•x�e2_c._...-..,. �;t^..�1 :_. .. MA ;',;,TER S,ALARIN 18,975.84 92,487.92 225,716 133,228.08 TA "A C I RCULA`!,om' Sooks, A_­`ult Mon;Fiction 8,Lr72 1,472 Child Non-Fiction 1,197 1 1) A2 eult Fiction 6,237 ,141 Child Fiction _J&,31 1 626 !9,631 p Per iodical S t .072 66:,* K XF 20,709 Phonograph Rec(xd.s 97 --- Slides Total Circulation 23,'°'",'J'(-)6— 918 ttal Branch Circulptirmi 1 6,- _r (1963: 30t817) M C K ,, MA IP. G RA N 0 -TOTAL C 11 R C UP A T X ON -2 U Daily Average for Main 734 X of dacrease - Daily Average for Branch _2 56 TOTAL DAILY AVERAGE C uOug) .:TTifly A�=rage-7.7 UM77� 7 5_4� Total Traffic, '.a i n 2 Ot 3 84 Oaily Average, Branch 325' Total Traffic, 8 889 Total Dai 8 Aver l Obi Total Traffic REGISTRATIONS ADULT C*,MD TOTAL mjb=­rs �=p9 30/69 1TX;9 -3-,rb Additions, Oct., 1969 340 96 436 Withdrawals, Oct , 1969 376 165 541 TOTAL REGISTRATION _A�SW, 10 3 W?Ts-STR T-7110-ZfF 0-PUMAUQW-M0-ICK.. AS OF CANCR 4�0 - VW69- ADDED CELLO TOTAL Adult Mon-Fiction 9U7X'_ TOV— n-5 -- _9 7ra Child Non-Fiction- 17066 80 . 158 17,290 H.S. Non-Fiction 2,085 9. 16 2,97F Adult Fiction 36,611 174 28 36*757 HSS. Fiction 3,666 9 3 Child Fictionk!" 1111;61 1318 2 14, 592 -8" 9 TMA#. BOOK STOCK AS Of 10/31/69, 05 4 892 NET INCREASE IN BOOK STOCKt 2 43 fts Land 40 t21 .1 a ;iFC �es 3�p',"Ua'ts =AdeS'�Y'_ P3ips Added 0 Pa-,,.,phlatz Discarded 345 Romps Disecrded 0 AS C-7 ACCES- Dis- WAVID 2L3(;,169 SI ONIED c A.R 9 E 0 TOTAL L,513 228 4 0 228 3313 2,194 ­ _43 2 2-235 47 T �T_ .5f 4T - Zy 0 MTMU_VQ IMR�MIAWUH=R _'�' W T m 1-1 723-'f)-.7 r� ­—7 i-01"Al- DEPOSIT34 XTOSE'l, 1969