HomeMy WebLinkAboutMin - LB - 1956.01.18 MINUTES OF THE MEETING OF THE
BURLINGAME PUBLIC LIBRARY BOARD MEETING
January 18, 1956
Trustees Present: Mrs. Harrison, Mrs, Cohendet, Mr. Cargill, Mr. Crosby
Trustees Absent: Mr. Burns
Councilwoman airs. Oscar Thayer attended the meeting.
MIK.i TES
The minutes of the previous meeting, Dec. 21, 1955, were read and approved.
BILLS
On a� motion by Mr. Crosby and seconded by Mrs. Cohendet the bills in the
amountof $1396.29 were ordered paid.
LIBRARIANtS REPORT
The librariants report was accepted and the financial statement was approved
and placed on file.
OLD BUSINESS
The Mills Estate propose. Branch Library was discussed and the committee
will investigate Mr, Truesdalets reaction to previous proposals which
have not as yet been reported upon.
COMT;'IU"ICATI ONS
A letter to the Chairman of the Board,from Mr. E. N. Johnson, 1232
Floribunda Avenue, in regard to the plans for enlarging the library was
read and placed on file* The librarian was instructed to write a letter
acknowledging receipt of the above letter and to speack to the correspondent
in regard to the Friends of the Library Group.
NEW BUSINESS
The results of the Civil Service Commission's examination was received placing
Mr. Warren Wickliffe in first place; Miss Joan M. Sines in second place;
Miss Jayne Elder in third place; Mrs. Marion Marshall in fourth place. On a
motion by Mrs. Cohendet and seconded by Mr. Cargill, Mr. Warren Wickliffe
was appointedas a Junior 'lbrarian effective date Feb. 1, 1956. It was
suggested that the librarian contact Miss Sinex at his convenience.
ADJOURNM.—DZIT
On a motion made by Mr. Crosby and seconded by Mrs. Cohendet the meeting
was adjourned.