HomeMy WebLinkAboutMin - LB - 1964.02.17 MINUTES OF THE MUTING
OF T11E
BURLINGAc.!E PUBLIC LIBRARY BOARD
February 17, 1964
'RUST' S PRESENT: Moody, Cohendet, Harrison, Delvlartini
TRUSTEES ABSENT: Lynes
!1,2INUTES Minutes of the pr<�vious meeting of January 22, 1964, wer'e',;rtad and
approved.
BILLS On a motion by Mrs. Cohendet, seconded by Mrs. Harrison, bills in the
amount of $3,103.16 were ordered paid.
LIBRARIAN'S REPORT The Librariants _eport was read and accepted.
MONTHLY FINANCIAL STATEMENT The financial statement was approved and placed on file.
OLD _B_U_SINESS Parking. The Librarian reported that the final hearings on the lots
to be 7eleted have not as yet taken place. He feels that the general
opinion of the City Council is that the Library Lot will be deleted, and that the
Steinbeck parcel may be purchased separately. There has been no decision on the
Donnelly lot yet.
Demolition of Buildin . It seems to be the concensus of the Council
thai, if the Library Lot is deleted from the parking district, the
building should be demolished as soon as possible and the area converted to parking.
NEW BUSINESS Children's Llbrarian. Mrs. Alice Powell was introduced to the Board
and, on a motion by Mr. DeMartini, seconded by Mrs. Cohendet, was
appointed the new Childrents Librarian effective February 17, 1964.
Increase in Fees. After some discussion, it was agreed that duplicate
cards should be charged for on the basis of 25/ for the lst; 50� for
the second; and 51.00 for the third. Extra cards for non-residents will be 4,x'1.00.
The charge for looking up card will be raised from 5/ to 10�. The motion was made
by Mr. DeMartini, seconded by Mrs. Cohendet.
Capital ls�enditures - TXpewriter and Calculator. It was agreed that
the Librarian s ou d make whatever a� '�eT�istments are necessary to acquire
adequate typewriters and calculator.
Ty_inp of Charging Machine Borrowers' Cards. In a discussion concern-
ing payment of part-time our y erap oyees and exchange time for salaried
employees, it was moved by Mrs. Harrison that the part-time employees be paid for the.
time expensed and not be allowed exchange time. The motion died for lack of second.
Meeting time. The next meeting of the Board will be held on the
third Tina esctay of the month at 7:30 p.m. The motion was made by
r. DeMartini, seconded by Mrs. Cohendet.
AD JOUR11MrTT T: On a motion by Mrs. Harrison, seconded by Mr. DeMartini, the meeting
was adjourned.
Respectfully submit ed,
Georgaul Lechich
Clerk of the Board