HomeMy WebLinkAboutMin - LB - 1961.11.21 vtINUTES OF THE MEETING
of the
BURLINGAME PUBLIC LIBRARY BOARD
November 21, 1961
Trustees Present: Pres. Edwards, Trustee Harrison, Trustee Cohendet, Trustee Moody
Trustees Absent: Trustee Crosby
MINUTES
Minutes of the previous meeting of October 17, 1961, were read and approved.
BILLS
On a motion by Trustee Cohendet, seconded by Trustee Moody, bills in the amount of
$4,834.88 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. t
OLD BUSINESS
Purchase of Allsebrook Lot. There was a brief discussion of the purchase by the city
of the lot and its possible temporary- assignment to the Parking District until such
time as the city council approves the -expenditure of funds for the construction of
an addition to the Main Library. The Librarian will check into the actual status
of this purchase and report at the next Board meeting.
Holidays. It was moved by Trustee Moody, seconded by Trustee Cohendet, that the
library be closed at 7 o'clock on Satdrday, December 23rd, and Saturday Dec. 30th,
until Monday, December 26th, and January 2nd, at 9 A.M. respectively.
NEW BUSINESS
C.L.A. Convention. There was a brief report by Trustee Cohendet on the proceedings
at the Convention at which she stated that the meetings which she attended were
highly rewarding.
Friends of the Library's Brunch for the Employees of the Library. Trustee Cohendet
reported that the Executive Board of the Friends of the Library entertained the
staff at Mr. and Mrs. John G. Neukom's home at 124 Marren Rd., San Mateo. It was
moved by Trustee Harrison, seconded by Trustee Moody that the Librarian write a
thank-you note to the executive board,
ADJOURNMENT
On a motion by Trustee Moody, seconded by Trustee Cohendet, the meeting adjourned.
Respgctfully submitted,
George`Paul Lechich
Clerk of the Board