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HomeMy WebLinkAboutMin - LB - 1967.02.15 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD i February 15, 1967 Trustees Present: Mr. DeMartini, Mr. Guthrie, Mr. Hechinger, Mrs. Cohendet Trustees Absent: Mr. Lynes MINUTES: The Minutes of the meeting of January 18, 1967 were read and approved. BILLS: On a motion by Mr. Guthrie, seconded by Mr. Hechinger, bills in the amount of $3,101.03 were ordered paid. LIBRARIAN'S REPORT The Librarian's report was read and accepted. OLD BUSINESS Library System of Local Municipalities The Librarian stated he invited new Trustee Guthrie to go to the meeting of the local independent municipal librarians in order to become better acquainted with the proposed municipal library system. Mr. Guthrie stated that he felt that very little was accomplished at the meeting, and he personally felt that a system had very little to offer to our library. The Librarian agreed and stated he would keep in touch with whatever developed. Building Program The Librarian stated that he was working up some statistics for the use of Mr. Hechinger for the purpose of making flip charts. It was agreed by all that every- thing should be done to make a favorable presentation of our case. Microfilming of Advance Star The Librarian reported that he would include the $750.00 share of the annual cost for five years of microfilming the Advance Star in the new budget request. ADJOURNMENT The meeting was adjourned on a motion by Mrs. Cohendet, seconded by Mr. Hechinger. Respectfully submitted, . George Paul Lechich Clerk of the Board