HomeMy WebLinkAboutMin - LB - 1956.08.15 MINUTES OF THE MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
AUGUST-15, 1956
Trustees Present: Mrs. Harrison, Mrs. Cohendet, Mr. Cargill.
Trustees Absent: Mr. Burns, Mr. Crosby.
MINUTES
The minutes of the previous meeting, July 18, 1956, were read and approved.
BILLS
On a motion made by Mr. Cargill, seconded by Mrs. Cohendet, bills in the
amount of $2,206.49 were ordered paid.
LIBRARIAN'S REPORT
The librarian's report was read and accepted, and the financial statement
was approved and placed on file.
OLD BUSINESS
New Branch Site. A letter from the elementary school board was read expressing
their interest and wish to cooperate in the selection and acquisition of a site
Mr. Lechich is to take Mr. .Cargill to see the sites.
Friends of the Library Group. Mr. -Hyler,_ who was contacted by Mr. Lechich,
has expressed his interest and willingness to help in the organization of the
Friends. Mr. Lechich stated that he believedthereis a sufficient number
of people in the community interested in `literature and music to form an
active group if a leader with suitable background and free time ,can be found.
Budget. As the budget has not been received, no action was taken.
Non-resident Membership by contract. - Mr. Lechich stated that he had met with
th city manager of Hillsborough, Mr. Stiene, who believes that some working
agreement may be evolved. He requested statistical information as to the use
of the library, and other data pertinent to the question, for further study.
Communications. A letter was received from the elementary school board as
ment oned above.
NEW BUSINESS
The meeting adjourned on a motion by Mr. Cargill, seconded by Mrs. Cohendet.
R e fully submitted,
. P.
Lechich
Clerk of the Board