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Agenda Packet - LB - 1957.02.27
MINUTES OF THE MEETING OF THE BURLIN GAME PUBLIC LIBRARY BOARD JANUARY 16, 1957 Trustees Present: Mrs. Harrison, Mrs. Cohendet, Far. Cargill, Iv:r. Edwards. Trustees Absent: Mr. Crosby MINUTES The minutes of the previous meeting of December 19, 1956 were read and approved. BILLS On a motion made by F?r. Edwards and seconded by Mrs. Cohendet, bills in the amount of X2,419.02 were ordered paid. LIBRARIAN'S RE'PORT The Librariants report was read and accepted and the financial statement was approved and placed on file. OLD BUSINESS New Branch Site. Mr. Edwards was appointed by the Chairman to replace Mr. Burns on the co ee fcr the procurement of a site for a new branch library in the Mills Estate area; the Librarian is to brief Mr. Edwards. Non-Resident Membership by Contract. The Librarian reported that he had written a letter of explanation Congressman Younger in regard to the Library Service Act, and possible benefits that might concur to this library. A copy of this letter was sent to the State Librarian and to Lrx. Stiene, City Manager of Hills- borough. Stack Addition. The Chairman appointed Mr. Edwards and T&s. Cohendet to act as a connittee to expedite the proposed stack addition to the Main Library. Library Aid. It was moved by TIW. Edwards and seconded by Nrs. Cohendet that the library request a Civil Service examination for a library aid, to be held in April 1957. Stand-b Pump. It was moved by Mr. Cargill and seconded by lir. Edwards that the L1 r`arian purc ase a water ejector pump if he deems it advisable, to be so in- stalled in the sump in the boiler room. In the event of failure of the electric pump, an ejector pump would take over. A.DJOURNT,W T Mrs. Harrison thanked Nr. Schwalm for his attendance. On a motion by Mr. Edwards and seconded by Mrs. Cohendet, the meeting was adjourned. A e t Leu submitted, G. P. Lechich Clerk of the Board Li Ll�llIlllli4 i U PU�3'JtiT Fobmi.ary 27, 1957 CI RC UL&TI OIT: The: circulation continued its slow increase - 1.€3 percent over tho previous month of January 1956, IT'PROVLU.a],171'S; The si dowalk at the lett of the T.1ain Library entrance was widened and a new va1L was constructed on tho rijht. Duo to the close cooperation of the Parl: mrcl Dopa-rtuents, the cost was kept so low that funds for the movv_ , of the bicycle rack to a i-aich better position was riado possible. A fonce was construe ted on the south side of the library. The lt'h3ineering Department obtained a style of fence that cost considerably less than the bu d oted €rioun t. The Lions Club finishod tho shelvin3 for the Lionis Den and refinished all of the older shelves in the room, The now catalo for the children's section of the Branch has been received. This will now allow the complete filing of cards in one place The lattor part of the alDhabot had been kept in the workroom, as the old card cabinet file could not hold all the cards. The now bulletin board has been installed in the entrance to the ain Library. This was purchased for approximately one-half of the cstirzated price. `Iii roof on the southeast winC of the library was replaced before the recent hear rains. The old built-up tar and gavel composition roof had bocorle so brittle that farther repairs mere useless, the gc.ick replace- vent was made necessary by tho seopa-o of crater onto the electrical dis- connoct stitch connected with the uppor elevator door, rrllich rom.ilted in a very dangerous situation. IMETIl i GS AT T iJ D1:D: Pablic library executives of Central California not at IIayrrard. Ronorts on the various projects that are sponsored by P.L.L.C.C. wore heard. A nonoral reviovi of the non'-resident and fine situation at the vallious libraries reoresontod was discuss©d. The same ;roup Flet in San Francisco to review th3 final prorran of the tolovision project "Adventures in Print", which has had such a splondid reception by various boards In the revrarclin- of public service prorams. They later motat the :.farina Drand-i for continued convorsatior_ on trio project and other r,.atters. Tho Librarian rlet with a _-raup at the Pro,sidio in San Francisco to look over the neer arny library installation there. A most interesting conversation took pla.cc with Professor Danton, head of tho U. C. Library' School, concerninS library standards. FRI:�i:DS C1P 11^III; LIDRARY: Sro Carnahan, Look Reviewer, spore to a group of about 75 Friends at the annual meeting vrilich elected the nevi officers of the Friends of 'the Li�rax�y . Rofreshnents were Darnished by tho Librarian. � OT � i OF JLV' ! L . l Fsl'1 iT".L IIT, Jkl. 23 - FEB. 27, 195'7 Classes from the Uashin-ton School have been makins visits to the Children's Department of the Burlin-afzo Ilam Library. On January 22nd two first Daae classes visit-od and on s-'ebruary 11th two second grade classes v those of 'Irs. Steele and :rs . ;iopburn visited the Library. Foltz appeared on ILS, Channel 9, the educational station, on February 20 . ;svery vaeck at 4:30 a regular story hour is held. The stories are told by Josephino .-ardiner, a professional story-teller. At the and of the pro Yrwm, a children's librarian from one of the Bay Area Libraries app ;ars to tell €bout children's boobs or her library. The program for the day was t°Kin.- idas" and "Alladdin and the Wonderful Lamp". ':yrs. Foltz told some of the collections those stories appear in at the Durlin,-rare Public Library and shored copios of some of the books, She also told of the Story Hours held at bath Aston Drive Dranch and the Burll.nuar�.o ''ain L_I brary, Mules and an exar-ple of a former Sunnier Reading Tab were e-I lained. 1 D OF LIL MIRIAI i S RCPORT for Meeting, of February 27th, 1957. Respectfully submitted, G. P. Lechieh Clerk of the Doard STATISTICS FOR JAi7JARY 1957 CIRCULATION I,iain Dranch Doors : Adul , ITon-Fiction 60099 1,188 Child Eoi-imFiction 1,431 838 Adult Pic;tion 50926 2,305 Child F]L(,t�!,On lA-9 94 1,187 �'ota:l ;coli Cirou-_at'on 15,4-50 5,53.8 Po1°ioclieals : 726 726 693 693 :.Total oo1sm L', Pozio Ix al s 6 21.1. iotol --lain Di, noh Ph no�Sa'aph Rocorda : 116 116 C•rand Total Cirmil.at:ion ;;.aki L:, Branch 2n.503 (19 56 21,1.05) 1956 1957 Daily Avora;e for I.lain: 569 604 Daily Averar. for rraneh: 247 239 Total Auc;rare 6 Daj.17 "til,:IS`� ATTO�:S Adult Child. Total '..or,bersh,ip l'occnibe;- 31., 1SrG 7,125 2'2£37 9,412 l.! aa.tions u Jar-, xny 300 73 379 2 278 ':j�.t:iiara?iaIS J�u�t���z�r 2 �. 54 Total Rv TLstrations as of January 3-e., 1957 70201 29312 X0513 ACCD:'Bi-01I3 A :D OFBOOR STOCK As of ^rand 32-31-`.G .`.tided Cancel'.ed Total. Ixult :Ton-F-i c tion 58..Gd!-9 177 12 58,9814 Child I on-F-?c:ti on 93,50 0 59 1 9,643 ?IS I1an-1 i c ti on 002 5 - 897 AO? It 1 ic ti on 26,584 g£3 5 2G,67'7 IIS Fiction 2.9706 7 3 ^,710 CII.-'ld F-I ction 99115 13 15 9,113 Tot-,al _;oolc Stc)c'L as Of -x Jamaa:}y 3.1-, 1957 107,536 3593u 10 7,£'.•59 Tet EteB �e :i: fool: ��o 323 and z -i nol-udcd in v;-,ove fi,nxres } ra- valets acdo�A: 69 Pariphlets dis^aa?ded; 20-3 -laps added: D.EPOSITIM ..t. TII CIT. TR!:ASURERL Iia i.rx I ranch 152.67