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.
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The Board expressed its appreciation to Trustee Harrison for the 'decorative Christmas
I tree which she :rude and gage to the library.
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AD JOURMT ENT
On a Motion by Trdstee Crosby, seconded by Trustee Edwards, the meeting adjourned.
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R �c��ubmittedG.. Lechich
Clerk of the Board
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