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HomeMy WebLinkAboutMin - LB - 1957.01.16 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