Loading...
HomeMy WebLinkAboutMin - LB - 1956.04.18 1,11-111TUTES Of TH. 'JEETING OF THE FJ-,LI (AT<;T: PUBLIC LIBRARY BOARD April 18, 1956 Trustees Present: Mrs. -iarrison, 11'.'"s. Co'hendet, T=1r. Cargill, MIr. Crosby Pi,,ns 1j,,1St00S Absent,: None Councilwoman Krs. Oscar Thayer attended the meeting. i'IIff TES The ninlates of the previous meeting, 1.1arch 21, 1956, were read and approved. BILLS On a motion ion made by 1,1r. C;ar,-ill- and- seconded by 1.1r. Burns, the bills in the amount of `-�1697.23 were ordered paid. i- - LIBRAIRIAN IS REP ORT The librarian's report was accepted and the financial statement was approved and placed on file. OLD BUS111TESS Proposed New Branch. Mr. Crosby stated that there seems to be some confusion as to theexac� lot which was being reserved for the libraryas indicated by ',r. Aubrey Glanr- and that he would investigate further as to the lot. Friends of the Library Group. 1Irs. Cohendet reported that hse had been stui.dyin677115e different -!4U`uj;s- and that she would, in the near future, contact 1.11rs. dcl-lakin and others. Stack Lxtensiono As costs seem to be the most important item, the City Librar-i-an will meet with tie City 1.1anager of -Hillsborouji about Hillsborough joining the library or contracting for library service from the Burlingame Public Library. COT1,11-7JTTICATIOITS. A letter was read. from 11r. W. C. Gillam in regards to the gifts of his picture "The Victory" to the libraryo The Library Board of Trustees accepted the 0 picture with sincere thanks. YIEL'4! BUSITT12SIS The proposed budget was discussed and on a motion by Tvir. Crosby and seconded b,,r T;Irs. Cohendet it was accepted. with the Jndl'cation that the money, if any, for the two unindicated items for the lease purchase and the reserve for the main building extension be added at s- later date. Use of '-'ranch as Election Site. After some discussion, the complaints of the pa ron7 an -BriEllrarian Wyj- ww uncla - —ere brow at out. It as shown that the Lions' F Den now occupies the place wl-,ere the elections used to be hold and that its occupancy seriously interffres with the children's use of the room and that the conversation and final tallying of the results are undesirable. It was moved by la"r. uarr7ill and seconded by 1"Irso Cohendet that the use of the Branch be denied. ADJOTJRN!2,aT:T On a motion by Mr. Cargill and seconded by Mir. Crosby the meeting was adjourned. R!� , tal - ,iscuhbmitted G. ec,h Clerk of the Board