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HomeMy WebLinkAboutMin - LB - 1960.12.20 MINUTES OF THE 1EETING OF THE BURT INGf'TME" PUBLIC LIBRARY B0:^RD DECK ER 20, 1960 Trustees Present: Pres. Cohendet, Trustee Crosby, Trustee Moody, Trustee Edwards. Trustees Absent: . Trustee Harrison, 1ZIN TTEs PJfinutes of the previous meeting of november 22, 1960, were read and approved. BILLS On�amotion by Trustee Crosby, seconded by Trustee Idoody, bills in the amount of w 559.76 ^;ere ordered paid. LIBRARIANtS REPORT The Librariants report was read and accepted. FIONT:-3LY 'SII?".NCIAL STATEIINT he financial statement was approved and placed on file. OLD BT-TS I1ESS Safe. It,nas agreed that the librarian should look for a second-hand safe and advertise locally if necessary. i PLECC '_;fleeting. Pres. Cohendet noted that the previous minutes did not mention a short report given on the meeting in San Jose. C oil'MITICATIONS Thank you letters were read from Gertrude Smoody and Marjorie Cooper for gifts sent by the Library Board during their recent illness. IE'd BUSINESS ''Torkroom Addition. The crowded conditions in the workroom and the librariants office were discussed and it was moved by Trustee Crosby, seconded by Trustee u:oody, that the A librarian obtain preliminary drawings and sketches in regard to a possible expansion of the workroom. i The Board expressed its appreciation to Trustee Harrison for the 'decorative Christmas I tree which she :rude and gage to the library. i AD JOURMT ENT On a Motion by Trdstee Crosby, seconded by Trustee Edwards, the meeting adjourned. I - R �c��ubmittedG.. Lechich Clerk of the Board j i i i i I i 1 � J i j i I i I I