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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