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HomeMy WebLinkAboutMin - LB - 1964.10.21 raTIMITFS 019 T97 t,'FL'TTnTr ` OF THF RTTPTJITrAegP P!.MT.T(' LTRRARV MART) October 21, 1964 I 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. t 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. + 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 i i I I , 1 li ' i i i j i i i i i + i