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