HomeMy WebLinkAboutMin - LB - 1961.09.19 MINUTES OF THE IMTING
Of THE
BURLINGA€iE' PUBLIC LIBRARY BOARD
September 19, 1961
Trustees Present: Pres. Edwards, Trustee Cohendet, Trustee Moody, Trustee Crosby
Trustees Absent: Trustee Harrison
11INUTES
y ,nu es of the previous meeting of August 17, 1961, were read and approved.
BILLS
On a motion by Trustee Cohendet, seconded by Trustee Crosby, bills in the amount
of 'C)2,677.57 were ordered paid.
LIBRARIAN'S REPORT
The TiUrarlanrs report was read and accepted.
1017THLY FINANCIAL STATEMENT
The financial statement was approved and placed on file.
OLD BUSINESS
Cites Counc . . Pres. Edwards stated that the City Council had approved, subject to
appraisal, the purchase of the N.W. 1/4 of Lot 6, Block 3. He stated that the
Library Board was willing to increase the library tax to refund the purchase price.
Trustee Ioody's position was the same.
NEW BUSINESS
Request for Examination for Senior Librarian_. It was moved by Trustee Cohendet,
seconded by Trustee Crosby, that we request the Civil Service Commission for a
Senior Librarian's examination.
Holidays. A request was made by the Library Board for a list of holidays, and a
E oT employees with a description of their duties, be enclosed with copies of
the minutes.
Chann�m�e_ of I:Ieetinb Time. It was moved by Trustee vIoody, seconded by Trustee Crosby,
that the Library BoaFE—meeting be changed to 7:30 Tuesday nights.
ADJOURid'.=L
nen a Fib-Udn by Trustee Cohendet, seconded by Trustee Crosby, the meeting adjourned.
Respectfully submitted,
George Paul Lechdch
Clerk of the Board