HomeMy WebLinkAboutMin - LB - 1961.10.17 MINUTES OF THE MEETIHG
OF THE
BURLLNGA1.E PUBLIC LIBRARY BOARD
October 17, 1961
Trustees Present: Pres. Edwards, Trustee Harrison, Trustee Cohendet, Trustee iioody
The meeting was opened on a motion. by Trustee Cohendet that Try stee Moody be
appointed Pres. protem until Pres. Edwardst arrival. Motion deconded by Trustee
Harrison and carried.
MINUTES
Minutes of the previous meeting of September 19, 1961, were read and approved.
BILLS
On a motion by Trustee Harrison, seconded by Trustee Cohendet, bills in the amount of
x;3,195.777 were ordered paid.
LIBRARILTIS REPORT
e i rar an s report was read and accepted.
PLONTHLY FINANCIAL STATEMENT
T efinancial statementsEatement was approved and placed on file.
OLD BUSINESS
q T era it i reported that the City Council had approved the -purchase of the
Allsebrook lot for the future use of the library and, that pending this usea;e, the
house will be removed and the lot will be used as a parking lot.
HH�o__l�__i�d__ayys.__ It was t1p consensus of opinion that all city holidays should be granted
anTno matter what day of the week they fall on they will be allowed.
I1 SFT BUSIiVES S
Trustee Cohendet reported that the Friends of the Library plan to conduct a series of
book reviews on Tuesday mornings as follows:
November 7th fair. antickliffe
December 5th ir. Moody
January 9th Dorothy Giberson
ADJOURNMENT
On a moon by Trustee Moody, seconded by Pres. Edwards, the meeting adjourned.
Respectfully submitted,
George Paul Lechich
Clerk of the Board