HomeMy WebLinkAboutMin - LB - 1955.12.21 'n_�tes of the ;r_eetin-� of the
,RLD _ 2733LI3 LIBRA O:i T
December 21, 1955
Trustees p .U ,: rs. Harrison, ,rs. Gohendet, T,:r. ,*i11, �r. Burns
Trustees absentu: 1,'r. U- r°osby
The min'.tes of the previous meetinI Nover_ber 16, 1955 were read and
ap,roved.
BI LLS
On a rn-otion by Mr. Gar^ill and seconded by LIrs. Gohendet the bills
in the mount of ;-1970.13 w;ere ordered paid.
LIBRA?Il_ +S R :PO T
The librarian's report was accepted and rile financial statement was
approved and placed on file.
O Lull BU Sl;i S S
Branch. A letter ;was prose:-_ted from the City Council in rc_�.ards to
a e7er received from the Burlin,'arte Civic Improvement Club. This
letter stated that the developers of the -ills Estate should dedicate
a library and ;rounds opposite the park developer,ent in Subdivision
Ito. 5 in the -ills Lstate. The receipt of this letter was noted and
initialed by the .::embers of the Board present. Irs. Harrison stated
that possibly we should carry on the ne;otiations throumh the developers
of the .Tills Estate that have been previously proposed. i.irs. Gohendet
a_Treed sayin,,; that we do not want to find ourselves in the sante
predicamert as the school systems, knorinre that possibly Te may need
a branch library at some future date, and when that titre comes, being
forced to pay an e,.cessive cost for the site. r. 1-ki.rns stated that
he would be ;greatly in favor of it if vie were to obbain a free lot.
12Irs. Harrison stated that a possible option for the purchase of a
lot or a free lot should be investi-ated. The librarian stated that
a study of a si:ri lar co?mY._anity, such as Sari -:-vino, should be made
to deter_- ne the extent of their branch developement in a corn-n-=ity
that used their library as troch as do the farlin.7q e citizens. It oras
moved by i,irs. Gohendet and seconded. by L'r. Gar z_ill that lir. Urosby
and ,1r. Lu-rns be appointed to investigate with the Trouesdale cor:1-pany
the possibility of a site.
-'a.iination. The librarian stated that the lon- delayed Givil Service
e—a"'-nation for Junior Librarian would be -riven in January.
irs. rarrison stated that this s t 0uld be the last meeting in 1955 and she
expressed her appreciation for the cooperation of all members.
ABJO ;m
On a ,-,_otion glade b-,- Tars. Cohendet and seconded. by 1:Ir. -tins the
.neeti- ras ed.iourned.
ly submitted,
W. 4elcnIch
Clerk of the Board