HomeMy WebLinkAboutMin - LB - 1962.12.17 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
December 17, 1962
Trustees Present: President Moody, Trustee Cohendet, Trustee DeMartini.
Trustees Absent: Trustee Harrison, Trustee Lynes.
MINUTES
Minutes of the previous meeting of November 19, 1962, were read and approved.
BILLS
On a motion by Mr. DeMartini, seconded by Mrs. Cohendet, bills in the amount of $4,067.66
were ordered paid.
LIBRARIAN'S REPORT
The Librarian's report was read and accepted.
MONTHLY FINANCIAL STATEMENT
The financial statement was approved and placed ons€ile.
OLD BUSINESS
Salaries. The Librarian reported that the State Survey supplementary report, as requested
by the City Council for all city employees, had been received and would possibly be considered
by the Council at the December 17th meeting.
Branch site. Chairman Moody stated that he had received a letter from Lloyd Lynes which
said that he had spoken to Dr. Cory who was quite favorably inclined toward the idea of a
Branch on the property of the CTA in the Mills area. Mr. Lynes will meet with Mr. Moody
to view the site, etc. soon.
COMMUNICATIONS
Mrs. Cohendet stated that the Friends had received a $50 contribution to the Armsby
Memorial Room from Mr. Marshall and a $25 contribution from Mrs. Hendrickson.
The Librarian stated that Mrs. Duncan had three very approptiate drapes which would be
donated for use in the room.
NEW BUSINESS
Resignation of Miss Ramona Trinrud--Library Assistant. It was moved by Mr. DeMartini,
seconded by Mrs. Cohendet, that the resignation of Miss Trinrud be accepted with regret.
Mrs. Cohendet stated that the Friends had trimmed the Christmas tree in the Library.
ADJOURNMENT
On a motion by Mrs. Cohendet, seconded by Mr. DeMartini, the meeting was adjourned.
Respectfully submitted,
d
Geor�Pul echich
Clerk of the Board