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HomeMy WebLinkAboutMin - LB - 1962.06.20 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD June 20, 1962 Trustees Present: Trustee Harrison, Trustee Cohendet, Trustee DeMartini Trustees Absent: Trustee Moody, Trustee Lynes. In the absence of Chairman Moody, Mrs. Harrison acted as chairman. Mr. DeMartini was welcomed as a new member of the Library Board. MINUTES Minutes of previous meeting of May 15, 1962 were read and approved. BILLS On a motion by Mr. DeMartini, seconded by Mrs. Cohendet, bills in the amount of $5,414.30 were ordered paid. LIBRARIANtS REPORT Mrs. Cohendet suggested that a letter be written to the Women's Auxiliary of the Lion's Club thanking them for help in the summer reading club. MONTHLY FINANCIAL STATEMENT The financial statement was approved and placed on file. OLD BUSINESS Disposition of property. The Librarian stated that no action was taken by the City Council. Mr. DeMartini stated that he attended the Council meeting and felt that no action would be forthcoming until the parking district was actually formed. Non-resident fees. After a brief discussion, it was tabled until the next meeting. COMMUNICATIONS A letter from John Coleman commending the library was read. NEW BUSINESS ADJOURNMENT On a motion by Mrs. Cohendet, seconded by Mr. DeMartini, the meeting adjourned. Resp ctfu'l�bmitte Georg Paui Lechich _ __ Clerk of the Board-