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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