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HomeMy WebLinkAboutAgenda Packet - LB - 1960.04.19 AAkOMMIL ftWAC U ' SOM MUM or " 190 r= mum 291M am sw ummaws OM nam" mmkwo ag MOMS In 4 IAINUTES OF THE MEETING OF THE BURLINGAIE PUBLIC LIBRARY BOARD MARCH 15, 1960 Trustees Present; Pres. Cohendet, Trustee Harrison, Trustee Edwards Trustees Absent; Trustee Nloody, Trustee Crosby Due to Trustee Harrison's inability to attend the meeting at the library, the members present adjourned to her home. MINUTES minutes of the previous meeting of February 16, 1960 were read and approved. BILLS On a motion by Trustee Edwards, seconded by Trustee Harrison, bills in the amount of $30,620.88 were ordered paid. LIBRARIANtS REPORT The Librariants report was read and accepted. MONTHLY FINANCIAL STATEMTT The financial statement was approved and placed on file. OLD BUSINESS The Librarian discussed various aspects of moving problems and stated that he felt that the changes would increase the efficiency of the circulation and reference desks, although until certain staff changes were made, this would not be too { apparent. C n COt,11i1UNICA^lIONS A letter eras received from Col. Norberg in which he stated that as supervising Architect of the recently completed building additions, to the best of his knowledge and belief= these additions, with the exception of the authorized changes, had been constructed in accordance with the plans, specifications and details for this work, prepared by him and previously approved by the Board. Mr. Edwards did not think this letter adequate, and stated that he would submit a more appro- priate letter for Col. Norberg's signature. NEW BUSINESS Governor ts 7onference. Mrs. Cohendet stated that she and Mr. Moody were planning to attend the Governorts Conference on Public Library Service April 6-7-8, 1960. The Librarian stated that he had also received an invitation and would attend if possible at least one day. Golden Gate Section of CLA Meeting. The Librarian stated thatseveralmembers of the library staff were planning to attend this meeting at the University of San Francisco April 2nd. The Board agreed that it was a 'good thing for those who could o, to try to attend. ADJOURNhMTT The meeting adjourned on a motion_ by Trustee Edwards, seconded by Trustee Harrison. Res e t omitted, r G. P. Lech ich Clerk of the Board LIBRARIAN4; REPORT N' ' APRIL 196o CIRCULATION The circulation increased 11.3"'_• over that of Mares 1959- V, continued to circulate over 1,000 books per day. The registrations have Inc aced from 10,592 in June 1959 to 11,167 in March 31, 1960 or 575 - a 5,11 increase, It is thus still apparent that our circulation K `. vreasing at a greater sacs: than our registrations, and fat levying the pattern set for u..ay years, MOVING OPERATIONS The occupancy of the new stacks and ?eference rooms is almost completed. Shifting of the reserve collection to he cage—in arsa is under way. There still remains shifting of the unbound magazines and sumn ether Knox changes. In all, over 115,000 books will have been shifted, MEETINGS ATTENDED Mrs. Levering, Mion Marrack and Hr. Wickliffe, and Trustee Mrs. Cohendet attended the Golden Cate District meeting. Mrs. Cohendet, Mr. Lechich and Mr. Ybody :attended the Governor's Conference in Racramento on Public Library Service. Mr. Wickliffe attended the meetings of the Public Library Executives of Central California in San Francisco. The two.day Conference was concerned with library services to young ,adults. NEi+4SNOTES FROM THE JUVENILE DEPARTMENT Mrs. Bergsing at Easton. Drive Branch continues to have success with her training classes in use of the library. Classes from Pershing School and from Roosevelt School attend every other week* Mrs. Foltz has had an addition of sevaras sections of book shelves in the Main LibraT^y Juvenile Section, This made it necessary for her to shift all the books in the departmento quite a few Juvenile fictlo:a books were removed from the shelves and put in extra shelves In the adult basement. Mrs. Foltz attended the Book Review melting of the Association of Children0a Librarians of Northern California at the Sin Francisco Public Library April 14. She had 3 new juvenile books to review. Two second grade clazzes from Washia3 on School via#ted the Library March 18, and the first and second grade cl ases from Pershing School visited April 6th. Respectfully submitted, �- George Paul Lechich Librarian C1'T'Y OF BURLINGAME BtSDu�T EXPENDITURE �.�..__�....._...�,.�.� MONTH OF APRIL-1960 _sTHIS BUDGET BALANCE mol'Ir Er TO DATE ALLOWANCE TOTAL S-1 Salaries 6$240.92 59,362.59 71,963.00 12$600.41 M-11 Supplies 42.51 900.57 1,000.00 99.43 M-12 Printing & Postage 93075 1,484.40 1,800.00 315.60 M-13 Light, Heat, Power & Water 107.14• 1,671.43 2,200.00 528.52 M-14 Telephone 45.14 385.43 450.00 64.57 M-16 Bldg. Grounds Maintenance 1;.50 531.61 700.00 168.39 M-17 Boozes & Maps 1,316.99 11,271.74 16,000.00 4,728.26 M-17A Periodicals 3.69 953.50 19000.00 46.5o M-17B Binding 172.69 1,272.72 2,200.00 927.28 M-19 Convention 37.75 106.72 175.00 68.28 �W-19A Auto Allowance 6.20 84.92 225.00 140.08 M-19P Personnel 12.60 74.40 125.00 50.60 M-19T Trustees 4.20 66.30 125.00 58.70 M-20 Dues to Library Assns. -- 131.60 121.00 -10.60 M-21 Miscellaneous •- 44.56 100.00 55.44 M-27 Cong. Insurance ®d -•. 1,440.00 1,040.00 M-28 Contracts 215.80 2,236.90 2,749.00 512.10 C-80 Library Reserve 11,880.71 78,738.85 74,690.00 4,048.85 C-90 Capital Expenditures -- 367.73 413.00 45.27 0-1 General Overhead Es�e�a�e� �$ e- 3.840.00 3,840.00 TOTAL BEFORE SALARIES 13,954.67 1.10,323.43 108,953.00 8,629.57 C-80 Tax Sur!lus 1958-59 1,988.00 188.00 �3.95 o 1J0,323� 3 11 , 1.0010.6 7.57 r --1AL AFTER SALARIES 20,195.59 159,686.02 182,904.00 23,217.98 S TA"ISTICS FOR MARC� iA, _V60 CIRCULATION Main Branch Books: Adult No--Fiction 8,792 1,517 Child Non-Fiction 2,003 1,106 Adult Fiction 7,095 2.175 Child Fiction 2 ""m l'I606 Totil Book Circulattea 9 6,W Periodicals: 1 082 1 082 771 771 Total Bcoks & PeriodicaI3 21.931 77.-175 Total Branch Circulation 7.175 Total Branch & Main 29.107 P'nonograph Records: 410 430 (1959: 26,545) Grand Total Circulation Malin & Branch Daily Avsrage for Main: 789 Daily Average for Branch 266 Total Daily Average:- REGISTRATIONS: Adult Child Total Membership Feb. 29, 1960 TIW2 2,535 11,027 Additions March 347 95 442 Withdrawals March 244 Total Registrations as of March 31, 160 2,572 11,167 CESSIONS & WTTROILWALS 07-1 STOCE:: An of Grand _ 2.29-60 Added Cancelled Total Adult Non-Fiction —r6X!-6 230 63-6�� Z- Child Nott-Fiction I!,8,67 49 11:916 HS Non-Fiction 1,124 10 1,1386 Adult Fiction N017 88 15 30,190 HS Fiction 3,,525 22 3*547 Child Fictlan 10 ( 81 Total Book Stock as of March 31, 1960 124,018 480 23 124,475 Net Increase In ft-ok Stock: 457 (Included in above 51 Ci ft a and 32 New T I t I q!��z- MIMI- --al wLh I xj4 I se a!�-' d .=. RECORDINGS As of 2-295! R_ Accessioned Discarded Grand To-tat W- 8 45 33-3 78 ?� - 7-5 Adult 17276----0 2/5 3 1,273 30 -21 Child I Y5 - -- 151 75 q 273 2 Total Record Stock at of �,.,f2�,*ITJZD WITH CI'1-7 TfffA.SVR7ER,. Main: $ q-,A6.00 Branch: 2b , 31