Loading...
HomeMy WebLinkAboutAgenda Packet - LB - 1959.08.13 MINUTES OF THE MEETING OF THE BURLINGP20 PUBLIC LIBRARY BOARD July 21, 1959 Trustees Present: Pres. Cohendet, Secy. Moody, Crosby Trustees Absent: Edwards. Trustee Harrison was excused from the meeting on account of illness. MINUTES Mines of the previous meeting of June 23 and special meeting of July 13, 1959 were read and approved. BILLS na motion by Mr. Crosby, seconded by Mr. Moody, bills in the amount of $2,392.60 were ordered paid. LIBRARIAN IS REPORT The Librarian's report was read and accepted. Pres. Cohendet commented that considerable thought must be given in regard to availability of inter-library use privileges for special subject collections. She stated that part of the interest in Assembly Bill 1985 was the setting up of methods for handling just such situations. MONTHLY FINANCIAL STATEMENT The finanoi-a3 sta emen - was approved and placed on file. OLD BUSINESS ST-a-EFF -Extension. The Librarian briefly summarized the developments in the building program. He sated that with allocated funds we would be able to complete the Reference Room and add two completely equipped floors to the stacks extension, including the slab floor for the upper stacks. This, he stated, would allow future expansion with no interference with the lower two stacks. The Planning Commission stated that the hearing on our application for a variance had been set for Monday the 27th of July y at 8 P.M., and all persons interested should attend. Bud et Examination. The budget was studied and various changes indicated by the Librarian. it was noted that one cent of our tax rate was devoted to general over- head expenses and insurance costs. The Librarian stated that this would have some effect in our comparative cost of operation with other libraries, and that this should be noted on any reports made to other institutions. Pres. Cohendet stated that the 'article in a recent issue of the Advance concerning the city budget, which stated in part "that the request was unexpected at this time" had misstated the library's request for funds. The Librarian agreed with her and pointed out that members of the city council had stated that they were well aware of the cost of the stacks being in the neighborhood of $65,000 four years ago, and one member of the council stated that the Library Board requested VO,000 previously. Thus, the council knew that an amount in addition to last year's sum would be necessary for completion of the stacks. NEI BUSINESS Board R eoranization. Trustee Crosby moved that Pres. Cohendet be retained as President—foor the following year. The motion was seconded by Secy. Bloody and carried. Pres. Cohendet moved that Secy. Moody be retained as Secretary for the following year. Motion seconded by Crosby and carried. Painti of Ansel Burlingame. Pres. Cohendet stated that the Board should writs thank you letters to Mrs. 0osting who painted the prize winning portrait Vbich is to be hung in the Main Library, and to Margaret Stone for the generous gift of her painting which received honorable mention and which is to be hung in the Easton Library. The Librarian was authorized to have 'both pictures framed for the budgeted amount. A.DJOURNKWT On a motion by Crosby, seconded by Moody, the meeting adjourned. �Rpec ly. submitted, 1erc ofCthehBoard City Ommell 7 Ivark RAAd °. C `)r- i s llono ble '-Im"Zom of the City c ji Tho Board of Tivusteee of the Durl-t-nCome Public Ubr=7 rospoetailly qmis tho Cityr, to ze the LibraryDmr-C to oall for bift O the constmetim O ' tho addition to the4 :y and to open said bift mid to r000mmad to the mil tho award of to responsible bUder ilespoetffV117 subrAttodl, (>I o) } Cdhendet 41, LT-MARTMOS REPOR.T 1959 g"TU.1 GUL hT ION The circulation is 8"1. hirlier this year than last year f,,.)r the month of July. The grand -'1,-$otnl circul.,tion for the year 19,58-59 was 2011,,005. M111.,UAL R'1;,'1`nO'RT The fl.Tst cony of the anLual repo.°t to the is n6arly ct)mplete. !"I'-pl-es v,111 be available for Board merJbers ani' theso I FTS DurinC the yc.-� t,he, 124.brn.ry recei-,-ed the Burl im, o n s C .,240.W for LT' records g. MIJ11,J n�nd rZ91.11 for 1;00 of -13,estl- 1')'o o k s f o r Chil, rr�l I "403.01. An donor for bookz. 7-Lere vfe.-a also ceveral 'n—usn.-rid books -of varyijig --,T,-1i-1-,,,n, 'uO th-e lita,ar-,r, some of r-hAc',1h '"to tha colLz,,stion, athors and the rest diLposed of in. v,.,.Louis- 1,�a-s, C0NST1',T-TCTI(.)T1. The area to be occupied by, th-, nez- constructiozi %,.;an rics-f'-. conditioned by the Park Departlic--zlt for which z,,e oze 1.'In6n, 6- L =NIL-WD7211- )IM Most of the activity In the Children's Department h%,-; been on-atered around the Solar System Sur-mer. 111ead-1-ng Club. Interest has kept, up all alongt and those who have read the two books a week all su:muer i-All -he invited to a party to be held at the 111ain Library on August 28-14h at 2-.00 P.-,. P. progra-m, refreshments and certificates to those nompleting Vb,o red.fo,%C will be ay.,arded. New yeljov,, disDiay-tex paper has been nut up along the wF113 of tl-,P,. Childrents Roamto freshen thobacko,,round i, for the dispIa', of took jac1cots and pictures. Respectfully submittee., George Paul Lechich,, Librarian El T 'follow —ASSO 1-31 TOW To Dato S-1 so! x.. ..05s657,53 11,554.06 jj , qQ,Cg 60,408.94 011 Sunplins M-11 1 -InUrn 1 ToptaFe -1 Matt, EIRI, Wwor A Yntor 107.K 38051 210400 ARM 30 W, MOB wjs 1 h;4 6710C 192.12 1110 ,00 10 N no 1. 11I .So 13150 wm t'. Gonwation, --- 3.50 171 ,00 1T TO P21.0c any, WI?T AwynTol --- 125.00 myw M-Ifw Truptum --- 125. 00 12y -tet 1-20 Dues on hihnnry 121 ,10 21 -NI N42- 5 0 100 ,00 9 2 L 5'CII Y-? T icy!. ME= Im 11040,00 1 5 CAQ M-W 207 Mnary Resorve C.P0 KIM! h7pondloures 111 .00 411.00 196.00, Ka -7n WORE 4^6.344 69398.94 108,95300 10295500, LSM 673,87 17,953.00 ;`, -- o 162,963.00 C-, D�jl,�`TO, 5 677 rL- 4 icm 1 -71 -C C:1-1 J.I cl 17 41.C;t 101". Z o D)ol c C r ci 1 a t I o n 5a.7- TOalus PO."'!odicals D—inf-h 'Uri,.0 lat.1.on 17 A3 0 To;,al j.")" n c h L -,'ain o i=10: 367 367 1'.)tal Cilr^'z,alation _'a in C; Erancn, Dj7,1 ly Avcra,-.,-e for :-Ain 71,�. Dr.12.y 11-�.-era--- for Dranl-,h: 206 Tot-,a)., Dail--- !,vcrsA--,e if 7u,770,no— C� TUL 302C, 111 9 L s 2 C1 TI, "'0( rA CIH As ox C-30-50 L(17dad C a n *L1,a d Z t.I t on C'.1 ld I o n-F.),.v'u-i on 11,321 19 1000'2, 11�1-u 1t iction 2(.)v176 121 a 2 :'0 --iction 30380 C 12 d .7 2.c t I on 10 500* 11 Total 13ooiC Stocl,. as of jk:,ly 31,p 1959 J --"c.,t Incre,!aso in !look -tocL : 34-6 includod In above fir eros GI "ifts and 292 ow T it 10�p y �: j I'a r''ry over"K-G'!�!�. - -7 Tr Ya r- 0 ra I was incovrecto Total records alhould have road 1,011 Inztoac-7 of 1060- , cor-- rocted In following FC ORIDII.GS As of Accossioned Discard c? T--rTad To-sal w A cJt 1 t 177)07—­-SWU T;77 id Jlc-,tcal 17---C --d LStoch 1 V ' 7 1.601 112 1 6 5 01 7()tS 12 P c i-!.:L.o 41-sz c r C1 o c 67 Discardod: '-rT,---Tt ' 77= "T Ty 11'p q. ran.-h- 1 037.13