HomeMy WebLinkAboutMin - LB - 1964.04.21 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
April 21, 1964
Trustees Present: DeMartini, Harrison, Moody, Cohendet
Trustees Absent: Lynes
MINUTES: Minutes of the previous meeting of March 17, 1964, were read and
approved.
BILLS: On a motion by Mrs. Harrison, seconded by Mr. DeMartini, bills in
the amount of $4,502.66, 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: Parking. The Librarian reported that the library lot, the
Steinbeck Lot, and the Donnelly House Lot have been retained
in the parking district by the City Council at their last session.
There was a brief discussion of the capital expenditure
program. The Librarian stated that a sketch plan would be
made of the possible extension, allowing parking underneath the building,
and would be submitted to the city.
Budget. The library budget has not been passed on by the
City Council as yet.
NEW BUSINESS: The Librarian submitted a form for a library borrowers'
survey, and the Board indicated their approval.
Employment of Auxiliary Police Officer. As stated in the
Librarian's report, the Librarian stated that we have a police
officer four nights a week. All members present stated their enthusiastic
approval.
Major Capital Improvements. Extension of Parking Underneath.
In a continued discussion of the parking problem, it was
moved by Mrs. Cohendet, seconded by Mrs. Harrison, that the library concentrate
on the expansion of the Main Library as the most important phase of the expan-
sion plans.
Branch in the Millsdale Shopping Area. After a brief dis-
cussion, it was decided that the Librarian should continue
planning for a branch in the Mills shopping area at some future time.
ADJOURNMENT: On a motion by Mr. DeMartini, seconded by Mrs. Cohendet
the meeting was adjourned.
Resp a tjf}11 Js b it ed,
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47o �j�e Paul Lechich
Clerk of the Board