HomeMy WebLinkAboutMin - LB - 1957.02.27 MINUTES OF TIE,, FLEETING
CF THE
BURLINGAME PUBLIC LIBRARY BOARD
FEBRUARY 27, 1957
- Trustees Present: P.Irs. Harrison_, Trus. Cohendet, Mr. Cargill, Mr. Crosby,
Trrr. Edwards.
Trustees Absent: None.
P.iINUTES
The minutes of the previous meeting of January 16, 1957 were read and approved.
BI LLS
On a motion made by Mr. Cargill and seconded by PLrs. Cohendet, bills in the
amount of ;•1,824.68 were ordered paid.
LIBRARIANIS REPORT
The LibrarianIs report was read and accepted and the financial statement was
approved and placed on file.
OLD BUSINESS
New Branch Site. 11r. Edwards stated that he had net with the Librarian and
v ewe e proposed site. After some discussion it was moved by Mr. Edwards
and seconded by PIr. Cargill that the Librarian and Mr. Edwards meet with
Mr. White and discuss the next move in the process necessary for acquiring
the proposed site.
Non-Resident Membership by Contract. The Librarian stated that Mr. Stiene,
My Planager of Hillsl5orougri, proposed that the Librarian collect information
relating to the use of the library by Hillsborough students of Burlingame
High School. A survey has been submitted to the high school.
Stack Addition. Mr. Edwards and Prs. Cohendet will meet with the Librarian
and prepare a inancial program for incorporation in the proposed budget.
NEV BUSINESS
Railings at E_ntry_. It was moved by Mr. Cargill and seconded by Prir. Edwards
�'�wo ra iil ngs-be installed at the entry to the library at a cost of 050.00.
Meeting Date. It was moved by Mr. Cargill and seconded by Mr. Crosby that
th
e mon�tTiTy meeting of the Board be changed to 8 p.m., the second ti eeday �%.'
of each month. After the necessary readings, appropriate changes will be
made in the by-laws.
ADJOUME,, ,i T
On a motion by Mr. Crosby, seconded by Petr. Edwards, the meeting was adjourned.
a c Le 11 submitted,
G. P. hick
Clerk of the Board