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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