HomeMy WebLinkAboutMin - LB - 1967.12.14 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
DECEMBER 14, 1967
Trustees Present: Hechinger, Guthrie, Lynes; ^ '
Trustees Absent: CoheAdet-, De Martini
MINUTES:
The Minutes of the meeting of November 21, 1967 were accepted as written.
BILLS:
Bills in the amount of $4,970.84 were ordered paid on a motion by Trustee Lynes seconded
by Trustee Guthrie.
LIBRARIAN'S REPORT:
The Librarian's report was read and accepted.
COMMUNICATIONS:
None.
OLD BUSINESS:
Building Program: The Librarian stated that he had discussed with Miss Margaret Ward,
State Library Consultant, various aspects of the proposed building program. He stated
that she brought a good sampling of the various Library Programs and lists of both Library
Building Consultants and Architects who had constructed libraries. A number of local con-
sultants were discussed.
The Librarian stated that he had talked with several of the local libraries who have had
buildings constructed, and arrived at a tentative list - Bernard Van Horne, Coite College
and Henderson, with the possibility of Margaret Troke. The State had made arrangements for
Mr. College to come down and look over the situation and Mr. Van Horne would also stop by
to see if he would be interested. He said he would contact Mr. Henderson and Mrs. Troke
as soon as possible.
The Board requested the librarian to ask those interested to submit proposals which could
be submitted to the City Countil.
Gift Book Sale: The Librarian said Mr. Duncan would try to have space for the book sale
in January.
NEW BUSINESS:
Trustee Guthrie stated that he had received a kit on promoting the Friends of the Library
and expressed a desire to get on with the project. The Librarian said that there were,
several people interested in being officers.
ADJOURNMENT:
The meeting adjourned on a motion by Trustee Guthrie seconded by Trustee Lynes.
Respectfully submitted,
George Paul 'Lechich
Clerk of the Board