HomeMy WebLinkAboutMin - LB - 1958.01.13 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
JANPJARY 19, 1958
Trustees Present; Mrs. Harrison, Mrs. Cohendet, Mr. Crosby, Mr. Edwards, 11r. Moody.
MINUTES
The minutes of the previous meeting of December 19, 1957 were read and it was
decided that the words "no vote was taken" should be added to paragraph under the
heading Source of Funds for Stacks Extension.
BILLS
On a motion by Mrs. Cohendet and seconded by Mrs.. Harrison, bills in the amount
of $1,281.25 were ordered paid.
LIBRARIAN'S REPORT
The librariants report was read and accepted.
MONTHLY FINANCIAL STATEMENT
The financial statement was approved and placed on file.
OLD BUSINESS
Branch Site. Mr's. Cohendet reported that a letter had been sent to the Elementary
Sch5ol Board in care of Mr. White, requesting a meeting at some convenient date.
Source of Funds for Stacks Extension. After an hour and a half discussion and
summarization of all the available facts, it was decided that Mr. Crosby and
Mr. Lechich would meet with the City Manager and discuss the situation, and to
assure the City Council through him that the Trustees of the library are bending
every effort to find ways and means of financing the essential stack extension
program, which would meet with the approval of the City Council.
ADJOJR1,P KTT
On a motion by Mr. Moody, seconded by Mr. Edwards, the meeting was adjourned.
4Z,"ich
ly submitted,
f ' •
Clerk of the Board