HomeMy WebLinkAboutMin - LB - 1958.05.21 IN1'7TSS oy TT. .o,!' T ircr
OF T F
1:a`y' 21, 1958
Trustees 'resent; wrs. Harrison, '-r. Doody, ;,Tr. Edwards
Tr{stees Absent: :irs. Cohendet, 11r. Crosby
'+ T__'S
`i'},e minutes of the previous Meeting of April 17, 1956, were read and approved.
�,yLLS
On a : otion by 11r. Edwa_'ds, seconded by :r. ,:foody, bills in the arr.ount of
>1,922.45 were ordered paid.
LIBPPryI2�1111 IS 11 PORT
The Librarirem is reoort was read and accepted.
KONITF_LST t'IITAT. CIn.L S1.'.!a'TE ::1111
The financial statement was approved and placed on File.
OLD ;IUSD?R'SS
Few Branch Site. Discussion of the new branch site with the Eler_entary School Board
- e_errecCuntiI such time as convenient for the Elementary School Board to meet
with the Library Board.
Stacks Extension. Discussion was deferred until after the budget has been accepted.
TF__Uibrar.ian reported no f):i rthzr action ta're}, by the city,
E ST .;SS
`' armnation for Assistant ;Librarian. It was moved by Mr. Edwards, seconded by
,,-r. -ioodyl that J'tl e Librarian request an e„amInation for Assistant Librarian with the
Civil Service Commission.
Request by :Tiss 11.1arrac3k to attend Convention in Haviaii." It was moved by 7.7r. Ldviards,
Saco'n e_d:_by .,. Ioodz , th.._t 0i s :a_rack'be granted three additional days, provided
that she attend each nAeetin' at the convention.
11otice of Inadoat?ate Li;,r ar-, Facilities in Millbrae. It a s ag reed that no official
et r a— iia l�o�senty eo tH Su,peraisors at t tune.
G'han e of eatin:Z Time. Resolution: It was introduced by :;r. Edwards, who moved
its passes-e, seconde'.y '?r. oody, and unanimously adopted, that the by-laws be so
mended as to read:
"ARTICLE IV Section 1. the regular meetin-s of the Board of Library
Trustees shall be_held on the third Tuesday of each month, at a
place and time to be determined by the Board."
On a motion by Mr. '.-oody, seconded by 11r. asdwards, the meeting was adjourned..
Res e t ill submitted
clerk of the board