HomeMy WebLinkAboutMin - LB - 1966.08.17 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
August 17, 1966
_ Trustees Present: Asir. Lynes, Mrs. Cohendet, Mr. Hechinger, Mr. Moody
Trustees Absent: Mr. DeMartini, excused on account of business
MINUTES
The minutes of the meeting of July 20, 1966 were read and approved.
BILLS
On a motion by Trustee Cohendet, seconded by Trustee Lynes, bills in the amount of $4,221.37
were ordered paid.
LIBRARIAN'S REPORT
The Librarian's report was read and accepted.
OLD BUSINESS
Tapestry, insurance of. The tapestry has been insured against theft, both on premises and off,
and malicious damage, etc. for three years at $12.00 per year.
Salary Survey. The Librarian submitted his report on the Cresap, McCormick & Paget letter in
answer to the protest which had .been filed previously at the behest of the Library Board.
The members of the Board present read the critique and expressed their approval. The Librarian
stated that there was to be a committee to take up the various protests and submit a report
to the Council.
NEW BUSINESS
Appointment of Mrs. Bernice L. Geralds. On a motion by Mr. Moody, seconded by fur. Lynes,
Mrs. Bernice L. Geralds was appointed Library Assistant as of September 1,1966.
ADJOURWENT
On a motion by tar. Moody, seconded by Mr. Lynes, the meeting was adjourned.
Res ctfully s mitted,
George aul Lechich
Clerk of the Board