HomeMy WebLinkAboutMin - LB - 1961.12.19 'TIM'UTES OF THE IMETING
OF THF'
BURLING&I'M PUBLIC LIBRARY BOARD
December 19, 1961
Trustees Present: Pres. Edwards, Trustee Harrison, Trustee Cohendet, Trustee bloody,
Trustee Crosby.
Trustees Absent: None.
T11IM ES
;Minutes of the previous meeting of November 21, 1961, were read and approved.
BILLS
On a motion by Trustee Cohendet, seconded by Trustee Crosby, bills in the amount of
D3,749.10 were ordered paid.
LIBRARIANtS REPORT
The Librariants report was read and accepted.
1JONTHLY FINANCIAL STATE?lENT
The financial statement was approved and placed on file.
NE`+`1 BUSIIv'ESS
Appointment of curs. Dorothy Terpay as Senior Librarian. It was moved by Trustee
Moody, seconded by Trustee Cohendet, that I'Ars. Dorothy Terpay be appointed Senior
Librarian with the title of Children's Librarian as of January 1, 1962.
Discussion of two or more cards for non-residents. After considerable discussion,
it was decided to table any action on non-resident cards until the next meeting.
ADJOUPIZI ENT
On a motion by Trustee Crosby, seconded by Trustee Mloody, the meeting adjourned.
Respectfully submitted,
George/Paul Lechich
Clerk of the Board
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