HomeMy WebLinkAboutMin - LB - 1962.11.19 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
November 19, 1962
Trustees Present: President Moody, Trustee DeMartini, Trustee Harrison, Trustee
Cohendet, Trustee Lynes.
Trustees Absent: None.
MINUTES
Minutes of the previous meeting of October 15, 1962, were read and accepted.
BILLS
On a motion by Mr. DeMartini, seconded by Mr. Lynes, bills in the amount of $4,495.61
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
Salaries. The Librarian reported that the City Council has yet taken no action and
that there was to be a consultation with the Salary Survey people some time in December
and that he would report at the next Library Board meeting any action that took place.
Branch site. Trustee Lynes reported that he had talked to Dr. Cory of the California
Teachers' Association and that there was a possibility that they might develop some
plan in which a branch would be incorporated. A further report will be made at the
next meeting.
COMMUNICATIONS
A letter was received from Miss Harriet Marrack thanking the Board for the floral gift.
NEW BUSINESS
Mrs. Cohendet reported that the Friends of the Library book sale had been quite successful
and that further activities in this regard will be held in the spring.
ADJOURNMENT
On a motion by Mr. DeMartini, seconded by Mr. Lynes, the meeting was adjourned.
Res tfumitted
Georg PaulLec_i ch
Clerk of the Board