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HomeMy WebLinkAboutAgenda Packet - LB - 1960.11.22$ MINUTES OF THE MEETING OF THE BURLINGAMtE PUBLIC LIBRARY BOARD OCTOBER 13, 1960 Trustees Present: Pres. Cohendet, Trustee Crosby, Trustee Moody, Trustee Edwards Trustees Absent: Trustee Harrison MINUTES MTinu es of the previous meeting of September 20, 1960, were read and approved. BILLS Ona motion by Trustee Crosby, seconded by Trustee Moody, bills in the amount of $3,070.80 were ordered paid. LIBRARIANIS REPORT The Li ra l ants report was read and accepted. ?:MONTHLY FINANCIAL STATEMENT The financial -statement was approved and placed on file. OLD BUSINESS S fe Kier some discussion of the subject, Mrs. Cohendet stated that due to the librariants inability to get a safe for 50 and no replies to the short article in the newspaper, it was decided to purchase a safe of the correct specifications at a possible cost of $90. At this time, Mr. Crosby stated that they had a safe they might possibly jive to the library but at the moment didntt know whether they could or not. Any action will be delayed until the next Board meeting. NEW BUSINESS .,_ e as opy. In the Librarian's report there was mentioned the words "last copy" which, on being questioned, the Librarian stated the term meant that one copy of a given title would be retained either in a library system or in a library cooperating with the State Library. The program was set up by the State Library several years ago whereby certain designated libraries contributed cards to a Union Catalogue for use in inter-loan activity throughout the state. Thus, if a certain book was listed as being in the Los Angeles Public Library but not in the State Library, the would- be borrowing library was no notified. Several libraries might be listed as having the desired book. The libraries who were listed agreed to notify the state when they wished to withdraw a book. If it were determined that this was the last copy avail- able for interlibrary loan, then the State Library would inform the library wishing to discard this copy that it should be retained. The Librarian stated that this procedure had been in effect for many years with libraries cooperating with the State Library but that recently, due to apathy created by lack of personnel, the program had been rescinded. At the State Convention several people discussed the formation of a committee to reactivate the project with a wider base of participating libraries. The Librarian stated that it would be one of the most desirable forms of cooperation that California libraries could join in and, after discussing the matter with the State Librarian, she stated that in all probability the program would be reactivated. ADJOURNM 'moi T On a motion by Trustee Crosby, secorded by Trustee Moody, the meeting adjourned. Respectfully submitted, G. P.- Lechich Clerk of the Board �;ti.=ez-4._ y�f �t.LRN•sV✓v ,.2-�o1.{.f.l`I ifz_ irw'N�c.� �cliawi.*f`" �y' •/Nrt-<-./` .�L�t"� �-1 L, A-: ,J-Wi4 229 19'0 The ion inc-e&,.sad over that of October 1959. -wP-s c-,,Ult for wvcral days Mrs. Smoody went into the P en Ainsula Tosp-41cil.t. "-,,7(-I#v. 2nJ for s-ua?gery. she will plobably not return un Al after Christi as. Mrs. ;cope:,?, the circ-ula-ion assistprit also went Into the IIosz,,IL-'5al for 5112--ery. She r-A-Jll probalcly be back before ChrlstTmas. Thesl -ne,-oes have meUL,, it, necessary to cancel plans for a full-time librnry as�Aztnnt in favor of two T)ar�4';-tine peopia to cover the Nark. IN �,'TIDTGS AIT,-M\rp'�Ml The ' ibrarin.n. accompanied by T-Tr. VIckliffe and Mr. Finney, att-e-nded a Mv�-A!I-qg at Sen Quentin. ''his Constituted a tour of the prison &nd. the prison lit,--ary and a tINFO-hour I-e-0tvre on the operation of the prison and its relation ShiP to th? libr! 'y. 'Phe T �J-JbV- ria*-q and I`tt-s. Cohendet attended the P.L.E.C.C. T on I:Dgl. ilative Action. T'C ,,P,Ij?S DIM Star-F start-ed October 15th. The attenaance, th-us far runs bet-,,veezzi S-*--rles are told and books bri"cif ly roviov,)ad- Lar;h child h-a- a P.nd 40. Slpociel Stcry Tlo,, ard in r'-d and. .hlte '.%-ith his ncme on it. Tloe c�--,,rd is y,2 c, Ac m nurtched e,�-h -'Ima he atten&- 'P.c�ic)r t0 t,--,e --5th, �iss nd "rs. Boru- z v s t e d all but t,.-Ilo of the cmdos I.n th-o introductin.7 tI TIOU, Oy tel'An- sto-rics lo the -,--n end inviting them to attend LI to T u r ul" -Y Lj citY- posturs v.�c-e placed LI the • �r,nJ 1,,us-Inevs fir.-nis PmOl sz,,nt to the ne--sp,-,-ers. 'For tI--,!o SundCly E 1"is's T"'llovI.-, PI�70 71-3.d St2,ioly Hcu- et the First- 17!3thodist 'Church. j A 1 s-neci,-'I 30,4LI-ection of �Ooils put on dl' sr)ley lat the 11',t. Catherine?s T-T,.,. for it'13 o-i-b-I -1 city f7or our Stc� II r P4 u 7 �ry 'Cur -Iso, CLIttood s Of c11 o books ch.il-dxen, enjoy and n 'List O. loon*.-s -,bout books fcr cl,+LldrErn -L"cr 1--01.e w-bents. Y-,Uring, "It ID 5 �, E) ,` 1-1+11 Of C'Otobcv :-Iiss PalovIc had a spec:-'al rIis7)Iz;y of her o-I'm stcry"-Look -.,,,d bookq f]'01-1 f(Drei-em coun. -*%-Ories -v%,-hich" attraote' - c:.Tad I d parents as weell the little czIes. �ibrnry 'Pervioe O'Dab he-s bz)er. establishcd for f-Ifta throll,(;h eighth ln�;-erasted in loz)2alng library routllnes �after so'lioo hours. The hev� coma so far have already con't$rjIbuted "a ;rent f '.!iss is hopxnc,; to present this progrnm to mi,�,-ny more 9shoo, s i t, .."r !;,-)P-r -2-Aem,--ntery, ch-11,Jr- J ):r L .1 e.q 'S RTIT T NICITT',S Y-1 LIBWIrf Tit—i- p, tl-o �,.rtjj of octo,-.2r 4, 'a,-> 11 .-.. 11 1- , 14.1rie branch librnry .rias the scene of much ovr-:r ribovo "he i U isunl busine-ss• nimber of C.]-ssse-: to from nearby e.l. nien-',.-,;-y visit•�d thj library. I-mong t"hose visitln.-, i!�isre a kltmder- A. fuaarten oinL,ys frc,m 'Roosevelt, a se,-,ond -raae from Tloov�,r, the fourth (Jude class vj I -ej t -ree t�nt.!z an� the ffifth p - — _f�-�A rnde C"n, s fx,om- 1,00sevelt. L L, ji - 1 lulbrarIants Yovsrfber 1960 Pages 2 . Mws. Bergsing reports that the Story Hour at the Branch library has been very attenEied. There have been about 40 ah"Eldren ooning, each %,Peek, rang- in� from the aCe of four to e" everi. Halloween -,,-.,eak brow phlu- about 45 children to I-1p , ar the ghost stories. The Stor7. Hour wird idea has alre,,ndy increased tile int3rczt of the children in coning each ,,.,eek so they cen have a good attendence record. The Bur'-ingame, Art Society 'has placed on display at thr,, Branch "Library, a Taemorial collectlion of paintings of the into locel artist aldlep�ar Ba,,,*h. Respectfully Subnitted, George Paul Lechich Librarian A Aeirl"., Nar._'.Tictlan 3,423 CoV-4 'INar"Z let ton 1,603 F57.5' iA.eult 6,398 Child Flctlo-a __?, Total '-flaak Cirmnlation 5,702 perloeicals" 1. Ohl 1 041 _6,r .29 `fatal Books & perloel-Cals Tc.-tt8l r:�snch Elooks & Yariodicals&, W 6. 1 g�#_ Total 3rarch n -2 4,17 4?1__ 42 4 4 Tc�t�al C5-zeulstlon Main & Drench 27'Vj Tt;',L,aT- rxawh 31.C.Cards 4 r ON W,'N & (1959: 25,626) Malty for Main: 740 DP'ly Avers ge for Branch: 245 TOTAL-PAILY AVEFRACE 9;83 PI JADULT CHIID VW1 301, 1960 8,831 20754 11,535 X.-IdItIous Oc�vbcr Y4 log 10�9 le 400 as of Octn%mr 11, 1960 8 840, 2.780 N. OF As of ".*20-60 Added Canze.Had Tct2l Z§'t-WO9 12117 114 1-,� 'I3 I 202 a--f I n 1,173 19 1,192 A_ It 71z'*ico 30o(J30 126 12 3004 H-,. r7sctica 3,616 30 1 3,645 CN'-,Ad 11,290 1 11"444 BOOk St Ck fZ Of 960 1'Oc-t-31,' NVIZ 71�4-regsg !-4 jr Stock: €'32_ -Mo?"3 90 17 107 Z,Z5 �A In r,,%O,y �-Ixxures: ,ffts and 641 New Vtle3 ded: Maps discarded: Ail of Accemjlored Discarded Gr mnd total -71172 t Iv259 .:,0 5.259 G� 1.55 83 1 ,1!59 185 MaIr': Branch: 194.03 Total $ St-M CITY OF BLD ET EX i�I i)TTURE N.._ . MONTH OF NOW11,93UR This BUDGET BALANCE IFL0Nj S TO DTE ALLO;",AN(E TOTAL S�1 Sslariss 6, 519. 68 33, 360 .96 80,067.00 46 , 706 .04 M-1.1 St,ppl -ies 37.08 821-71 10200.00 378.29 P,2-12 :t',. 1 -n Fo t z ;e 523.90 1,182.55 19800.00 617.45 14-.3.3 L! Yet s Neat , Po,!.jgr ,,.tater 175.3.6 900.51 20700.00 1.979949 ZJ-14 Telephcr.e 48.28 217.58 550.00 332.42 P.I-°,.6 Tt'. ,. "aroi-mels IYIaint. 145-57 3.56.39 12000.00 843.61 1.;-17 9ooks & ?:T,,-k s 2 v 9O .4�j' 91280.70 0 1.8,000.00 8,7'19®30 M-1 A .'c:��.�r��dlcai.3 267.60 9104.52 1,000.0U 95.48 11-17B D3indin , 349.85. 1s416.96 2,500.00 19083.04 J3 5 175.Oo 60.35 a.1� 1Q .u� �.�nt_=.on 1 a}n. ) 114.6 M-19A Auto Allo,lance 17.70 61.25 225.00 1.63075 T'_I P Corr E;t,tt.on (Persn. ) 3.00 95.65 125.00 29.35 �;r-1. T Jc,n eTit on ( 1'r�asV�;�; .» .. 64.75 123,00 60.25 Irl,-20 rages to Library -Assns. 44.00 1.40.00 96.00 M-�1 T:'.isLaiallaneous --- lOC.00 100.00 rt-2 7 Comp. Tr,srxance e ----- l t 040.00 19040.00 M-28 cor.tr&Jts 240.00 1.,199.30 39000.00 1,800.7'0 0«.1 Capital. Expenditures 72.10 685.70 20885.00 2,199.30 0-1 C =� rn_1 Overhead F., o -n- --- ----4.000.00 � 0 x . 000 0 J "'Ai,, i'y'el ALAIRI7:,S 49657.72 179146.22 40,565.00 239418.78 124. 8 U2,AL 1'F7rR '3AMR1`.T'S 112177 -40 50 , 5u7 -18 1.20 G 632.00 7 ) � �.� _