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HomeMy WebLinkAboutMin - LB - 1959.05.23 i INUT.ES OF THE 11JEETING OF THE BURLIP AIiE PUBLIC LIBRARY BOARD May 23, 1959 Trustees zresent: Prirs. Cohendet, Tyr. Crosby, ids. Moody Trustees Absent: 'rs. Harrison, 111r. Edwards IINUTES Minutes of the previous meeting of April 28, 1959, were read and approved. BILLS On a motion by Mr. Crosby, seconded by Mir. Moody, bills in the amount of 4Vl,530.57 were ordered paid. LIBRARIAN'S REPORT The Librarian's report was read and accepted. TON THLY FINANCIAL STATE1r`�TT The financial statement was approved and placed on file. OLD BUSINESS Stacks Extension. The Assembly Bill 1989 came before the Committee of INTunicipal ana Localovernment, Wednesday May 20, 1959, at l o'clock. The Librarian attended the hearing at which time the bill, through a misunderstanding, was amended in such a fashion as to eliminate the word °!constructing". The Librarian was informed that at a later date a new amendment will be introduced on the floor of the Senate which will restore the word "constructing or oonstruction" to the bill. Budget, The Librarian stated that the budget had been submitted to the City Manager. 172-4 BUSIPFESS Krs. Cohendet stated that Friends of the Library were going to act as hostesses during the Art Festival at the time of the presentation of the movie on the history of Burlingame. AD.l OUFi?t!EY1T On a motion by Mr. Crosby, seconded by Mr. Moody, the meeting adjourned. Respectfully submitted, zw"-zlt G. P. Lechich Clerk of the Board