HomeMy WebLinkAboutMin - LB - 1964.10.21 raTIMITFS 019 T97 t,'FL'TTnTr
` OF THF
RTTPTJITrAegP P!.MT.T(' LTRRARV MART)
October 21, 1964
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Trustees Present: "—s. Harrison, M1Rr. Moody, e'-. Lvn;,s, Rtr. T)eT+'Tartini
Trustees Absent: PTrs. Cohendet
11TnTTJTES rIinlrtes of thf, previ.ovs meeti.nn of Sente*+ber 16, 1964 were read and approved.
BTLT.S On a motion ,b" Air, TWMartini, seconded by n+r. n+node, hills In the amount of Q2.,771.7R
were ordererl paid.
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T.TTt?ARTAM'S RFPOPT The Librarianls report was read and accepted.
P+nnrMTv FINAW-TAL STATMIEMT The financial statement was approved and placed on file.
OLD RUSTr SS Li.brary Plannino Study. The Librarian stated that he had sent each Board mPmhor
a copy of the Planninn StTTdy. There was a brief diseTtssion concerning certain
phases of the plan. The T,ihrari.an spot-e about the letter from the Chairman of th? Rnard of
Supervisors in rAnard to the s-Hidy. As previously agreed, all members present decided to
attend the presentation of the study by VJi.11i-am Spangle & Associates at the San Mateo City
Council chambers at the conclusion of the present mee+...inn.
P'FVJ BtJSTTT'=SS CTA Convention r!oyember 3-7. 1964. after a brief discussion, it was moved by
nerTartini, seconded by AToody, that the Librarian should no to the convention. The Librarian
brounbt oltt that i.f a candidate for Children's T.ibrarian was contacted. it might be desirable
for. Tirs. Berasinn to fly to the convention and int-rview th- prospertiv- applicant. The
Board eras in anreement with this.
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j AT)JOTTRWIFTT nn a motion by r?r. T.rn"s, SPrOnde,3 by PdT. � n0 iy; the meetiP.n was adiOt'r^^1,
TzPspectfully S"`-,ittedj,
"eornp Paul T.echich
{ Clerk of the Board
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