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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