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HomeMy WebLinkAboutMin - LB - 1962.02.19 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD February 19, 1962 Trustees Present: Pres, Edwards, Trustee Harrison, Trustee Cohendet, Trustee Moody, Trustee Crosby. Trustees absent: None. MINUTES Minutes of the previous meeting of Jan. 16, 1962 were read and approved. BILLS On a motion by Trustee Cohendet, seconded by Trustee Moody, bills in the amount of $2,640.49 were ordered paid. LIBRARIAN'S REPORT 1 The Librarian's report was read and accepted after some discussion on the subject of censorship. MONTHLY FINANCIAL STATEMENT The financial statement was approved and placed on file. OLD BUSINESS Disposition of Property Next Door. After considerable discussion, it was brought out that lack of parking at the library has become of suffi- cient importance as to affect the use of the library; that adequate funds are available to cover the cost of wrecking the present building and establish a parking lot for about 25 cars. Trustee Moody moved that the Library Board recommend the removal of the building and the estab- lishment of a parking lot, seconded by Trustee Cohendet and unanimously carried. COMMUNI I CATI ONS A letter was read from Mrs. Donald M. Teixeria discussing the present condition of the Branch Library and requesting that the Library Board give consideration to the establishment of a branch in the Mills Estate. A note of appreciation of sympathy expressed was read from Mrs. Edith Dein, member of the library staff. NEIN BUSINESS Branch Librarf. Trustee Harrison read from the minutes of the February 4 council meeting an excerpt stating that the City Council had requested the City Manager to request the Library Board to prepare a study of this subject. ADJOURNMENT On a motion by Trustee Moody, seconded by Trustee Cohendet, the meeting adjourned. Respectfully subm tted, Georg Paul Lechch Clerk of the Board