HomeMy WebLinkAboutMin - LB - 1962.05.15 MINUTES OF THE,MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
May 15, 1962
Trustees Present: Trustee Harrison, Trustee Cohendet, Trustee Moody.
Trustees Absent: None.
MINUTES
Minutes of the previous meeting of April 17, 1962 were read and approved.
BILLS
On a motion by Mrs. Cohendet, seconded by Mrs. Harrison, bills in the amount of $2,389.70
were ordered paid. 1
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
Music Room Plaque. After some discussion it was agreed that the room dedicated to
Mrs. Armsby should so state on the door. A suitable plaque of the following wording would
be placed in the room: "This Room Dedicated to the Memory of Mrs. Lenora Woods Armsby,
President of the San Francisco Symphony 1928 to 1952, and a Charter Member of the Friends
of the Library". Moved by Mrs. Harrison and seconded by Mrs. Cohendet that such be tte
order.
Irene Smith Room Plaque. It was moved by Mrs. Harrison, seconded by Mrs. Cohendet, that
the following plaque be placed,at the entrance to the small Reference Room: "Reference
Room Dedicated to the Memory of Irene Smith, Librarian, 1928-1948."
Policy Statement. Mrs. Cohendet presented excerpts from the minutes over the past 13 years
in regard to policies. The Librarian stated that copies would be made for use of the
Board members for further study.
COMMUNICATIONS
A ter some discussion it was decided that a letter should be written to Mrs. Johnson
thanking her for her presence at the April 17th meeting, and for bringing refreshments.
It was also stated that the Friends be requested to thank Mr. Mosel for his help in
mounting the pictures in the Armsby Room.
NEW BUSINESS
As the result of the Civil Service examination for Library Assistant, Miss Ramon Trinrud,
who was placed at the top of the list, was appointed as of May 16th, 1962, on a motion by
Mrs. Cohendet, seconded by Mrs. Harrison and motion carried. Miss Trinrud was preserted
to the Board.
ADJOURNMENT
On a motion by Mrs. Cohendet, seconded by Mrs. Harrison, the meeting adjourned.
Respectfully sub tted,
Geo.ra�Paul' Lechich
Cleric of the Board_