HomeMy WebLinkAboutMin - LB - 1956.05.28 MINUTES OF THE CONTINUATION MEETING
OF THE
BURLINGAME PUBLIC LIBRARY BOARD
MAY 28, 1956
{ Trustees present: Mrs. Harrison, Mrs. Cohendet, Mr. Crosby, Mr. Cargill,
Mr. Burns.
Councilwoman P,Zrs. Oscar Thayer attended the meeting.
NEVI BUSINESS
New Branch. The discussion of the site of the new Branch was continued. After
an explanation of the position of the three different sites on Quesada, the
motion was made by Mr. Crosby and seconded by I-Ire Cargill that the Library
Board acquire a site in the Mills Development for the use of a Branch Library
to be built if and when needed. The motion was unanimously passed. A resolution
will be submitted at the next meeting. Mr. Crosby will continue to work on the
acquisition of the site and funds will be requested from the City Council as
presented in the budget.
Friends of the Library Grou . Mrs. Cohendet reported that she had consulted
WTEE several people and would soon meet with Mrs. Armsby in regard to forming
the Friends of the Library Group.
Bu—d��_et. The new type budget forms as submitted to the City Council were
3�tr bated to the members. The possible addition of a sales tax by the city
was discussed. A motion was made by Mrs. Cohendet and seconded by Mr. Cargill
that additional funds be added to the budget in order to adjust the amount in
a manner sufficient to compensate for an additional sales tax if and when
adopted.
Non-'Resident bz Contract. The Librarian explained that he had spoken to the
y Manager or HillsEoroufja but as their council has not met as yet, there is
nothing to offer on this subject.
PDJOURN ENT
On a motion by Mr. Cargill and seconded by Pyr. Crosby, the meeting was
adjourned.
Respect lly submitted,
G. P. Lechich
Clerk of the Board