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HomeMy WebLinkAboutMin - LB - 1961.01.17 MINUTES OF THE MEETING OF THE BURLINGAME PUBLIC LIBRARY BOARD January 17, 1961 Trustees Present: Pres. Cohendet, Trustee Crosby, Trustee Moody, Trustee Edwards. Trustees Absent: Trustee Harrison ?uIPNTES Minutes of the previous meeting of December 20, 1960 were read and approved. ILLS On a motion by Trustee Crosby, seconded by Trustee Edwards, bills in the amount of 01,960.94 were ordered paid. LIBRARIAN'S REPORT . The Librariants report was read and accepted. MONTHLY FINANCIAL STATED+E-11T Me frn-ancial statement was approved and placed on file. OLD BUSINESS She. The —Librarian stated that he had not found a safe. He will continue to look for one. '=N,0 BUSIIMSS raor ooni ac�'C.dition. There was a brief discussion as to its desirability. The Librarian will continue to study the problem. Salaries. After a brief discussion concerning salaries it was moved by Trustee Edwards, and seconded by Trustee Crosby that the Librarian make a survey of the salary situation in preparation for the new budget. Dues to C. L. A. Trustee Edwards asked the Librarian to request an opinion from the City Attorney as to the legality of the library paying dues to the Califor- nia Library Association, if said organization obtains a part-time lobbyist in Sacramento. interior Painting. The Librarian stated that he had not received all bids for the work. On adjournment the board examined the foyer and decided that on•^ coat of paint would be sufficient. Friends i;IeetinS. President Cohendet stated that on Jan. 31 at 10 o'clock the Friends, in conjunction with the Newcomers? Club would hold a panel discussion on Childrents Reading. Mr. .foody, Mrs. Martin, and .Miss Palovic will partici- pate in this discussion. ADJOURTZIEN^1 On a motion by Trustee Crosby, Seconded by Trustee Edwards, the meeting adjourn- ed. ectfully submitted, 401�`l � G. P. Lechich Clerk of the Board