HomeMy WebLinkAboutMin - LB - 1965.04.21 MINUTES OF THE MEETING
i
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
April 21, 1965
Trustees Present: Mrs. Harrison, Mr. Moody, Mr. Lynes, Mr. DeMartini
Trustees Absent: Mrs. Cohendet
MINUTES
Minutes of the previous meeting of March 24, 1965 were read and approved.
BILLS
On a motion by Mr. Moody, seconded by Mr. DeMartini, bills in the amount of $5,526.93
were ordered paid.
LIBRARIAN'S REPORT
The Librarian's Report was read and accepted.
MONTHLY FINANCIAL STATEMENT
The financial statement was approved and placed on file.
OLD BUSINESS
Library Expansion After considerable discussion, it was the consensus of the Board
that the plans as shown by Colonel Norberg be presented. It was felt the constant
inflation would increase the costs; therefore, it would be better to build the
addition now than later.
Petty Cash
The Librarian explained that the increased demand for nickles for the copy machine
necessitates additional change. The Board felt that more of the small items, less
than two dollars, should be paid from Petty Cash. Mr. Moody moved that the total
Petty Cash be increased by $50.00. $25.00 to be added to the 6ahge and $25.00 to
the Petty Cash Account. The motion was seconded by Mr. Lynes. The motion carried.
ADJOURNMENT
The meeting adjourned on a motion by Mr. Lynes, seconded by Mr. DeMartini.
Respectfully submitt d,
George Paul eclhich
Clerk of the Board