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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