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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