HomeMy WebLinkAboutMin - LB - 1966.05.18 MINUTES OF.THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
May 18, 1966
Trustees Present: Mr. Lynes, Mrs. Cohendet, Mr. DeMartini, Mr. Hechinger, Mr. Moody.
MINUTES
The minutes of the meeting of April 20, 1966, were read and approved.
BILIS
On a motion by Trustee DeMartini, seconded by Trustee Cohendet, bills in the amount of
$3,977.74 were ordered paid.
LIBRARIAN'S REPORT
The Librarian's report was read and approved.
MONTHLY FINANCIAL STATEMENT
The monthly financial statement was read and placed on file.
OLD BUSINESS
Tapestry. The Librarian stated that he could find nothing in the Billings' Estate inventory
as no tapestries were mentioned as such. He stated that he will pursue the identification
further. (See Librarian's report)
Budget. The Budget is now in the hands of the Council.
Capital Expenditure Budget. The Librarian stated that the Planning Commission recommended the
inclusion in the 1966-67 Capital Expenditure Budget the addition to the Children's Room, and
the extension to the east in the Capital Expenditure Budget 1967-68.
NEW BUSINESS
Possible Branch Site. Trustee Lynes stated that he and the librarian met with Mr. George White,
Supt. of Elementary Schools, and discussed a possible branch site on Quesada, next to the
Elementary School. Mr. White said he would speak to the individual board members. It was
agreed that whatever was to be done should be done before consolidation.
The Board expressed its approval of the conference and agreed that whatever action was to be
taken should be before consolidation.
ADJOURNMENT
On a motion by Trustee Hechinger, seconded by Trustee Moody, the meeting adjourned.
Respectfully submitted,
4/
George Paul Lechich
Clerk of the Board