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HomeMy WebLinkAboutMin - LB - 1961.08.17 MINUTES Or THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD August 17, 1961 4 Trustees Pretent: Pres. Edwards, Trustee Crosby, Trustee Cohendet Trustees Absent: Trustee Moody, Trustee Harrison MINUTES iinu es of the previous meeting of July 18, 1961, were read and approved. BILLS On a motion by Trustee Cohendet, seconded by Trustee Crosby, bills in the amount of .;x2,748.93 were ordered paid. LIBRARIAN'S REPORT The TAbrariants report was read and accepted. MONTHLY FINANCIAL STATE�aTIENT Tge=inancial statement was approved and placed on file. OLD &iSI NESS a�a7. BuTg'et. Planning Commission. The Librarian stated that he and Trustee Crosby attended the Planning Commission meeting which took up the Library proposition for the purchase of the N.41. 1/4 of Lot 6, Block 3. After a brief discussion of the Library's position, the Planning Commission members present stated that they thought the Library's request was justified and would make a final decision as to whether or not our project would be on the list and in what priority. Pres. Edwards suggested that the Librarian discuss the subject with the owner of the property and set up a meeting with the owner as soon as it is advisable. The Librarian is to report to Pres. Edwards as soon as this has been accomplished. Children's Librarian. The Librarian stated that firs. Bergsing would take over the duties of Me MIldrents Li rarian and would continue to supervise the Branch. NE;^i BUSINESS ranc . The Board agreed that the employment of a Junior Librarian (or a Senior 1 rarian if no Junior Librarian is available) to assist the Children's Librarian at the :main and to be in charge of the Branch under Mrs. Bergsing's supervision, is an acceptable solution to a difficult problem. ADJOURNMENT On a motIori by Trustee Crosby, seconded by Trustee Cohendet, the meeting adjourned. Respectfully submitted, George Paul Lechich Clark of the Board