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HomeMy WebLinkAboutMin - LB - 1958.08.19 MINUTES OF THE MEETING OF THE BURLINGAP+IE PUBLIC LIBRARY BOARD AUGUST 19, 1958 Trustees Present: Mrs. Cohendet, Mr. Crosby, Mr. Edwards Trustees Absent: Mrs. Harrison, Mr. I'vloody MINUTES: T e m nutes of the previous meeting of July 8, 1958 were read and approved. BILLS On a motion by Mr. Crosby and seconded by Mr. Edwards, bills in the amount of $3,550.50 were ordered paid. LIBRARIAN'S REPORT The rar an's report was read and accepted. MONTHLY FINANCIAL STATEr1ENT The financial statement was approved and placedon file. OLD BUSINESS Budget. The Librarian stated that the final budget had not as yet been received rom the City Manager but that he understood the only changes made necessary were those required by the new salary ordinance. Branch Site. Mrs. Cohendet inquired as to the standing of the present negotiations with E�Iementary School Board in regard to the branch site at Franklin School.. . The Librarian stated that Mr. White said negotiations would be continued in the early fall. ADJOURNMENT On a motion by Mr. Edwards and seconded by Mr. Crosby, the meeting was adjourned with an expression of sympathy to Mrs. Harrison for her loss in the recent death of her husband. Respectfully submitt,�,� G. P. Lechich Clerk of the Board f