HomeMy WebLinkAboutMin - LB - 1960.08.16 P
MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
August 16, 1960
Trustees Present: Pres. Cohendet, Trustee Crosby, Trustee Edwards, Trustee Moody.
Trustees Absent: Trustee Harrison.
MINUTES
M n�u� of the previous meeting of July 19, 1960 were read and approved.
BILLS
On a motion by Trustee Moody, seconded by Trustee Crosby, bills in the amount of
$1,732.31 were ordered paid.
LIBRARIAN'S REPORT
The Librar ants report was read and accepted.
MONTHLY FINANCIAL STATEMENT
The f nanc a statement was approved and placed on file.
OLD BUSINESS
Section of Secretary. It was moved by Trustee Crosby, seconded by Trustee Edwards,
that Trustee Moody continue as Secretary. Motion carried.
Summer Reading Club Party. The Librarian stated that he hoped that some of the
Trustees could be present at the party September 2nd. Mrs. Cohendet stated that
she definitely would be present.
Change of Meeting Time. After a short discussion by all members present, it was
brought out that they would much rather attend an early morning meeting. Trustee
Edwards made a motion that the meeting time be changed from 7:30 P.M. to 8 A.M.
at the library on the third Tuesday of the month. Motion was carried.
Policy Report. Pres. Cohendet reviewed at length the policies of the Library Board's
minutes as shown in the last eleven years. Such changes as are necessary will be
discussed at later meetings.
Safe. Pres. Cohendet and the Librarian both reported that they are attempting to
find a safe for the Branch that would come within the budget figure of $50 and still
be in the "B" insurance classification.
Children's Librarian Replacement. The Librarian stated that he expected to interview
an applicant within the next week.
ADJOURNMENT
The meeting adjourned on a motion by Trustee Moody, seconded by Trustee Edwards.
P,es; e�ly ted
G. P. chic
Clerk of the Board