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HomeMy WebLinkAboutMin - LB - 1955.06.15 Minutes of the meeting of the BURLINGA�E PUBLIC LIBRARY BOARD June 15, 1955 Trustees: Mrs. Harrison, 2Ir. Cargill, Mrs. Damm,LIr. Burns, Mr. Fichtner Trustees present: firs. Harrison, fir. Cargill, firs. Damm. Trustees absent: mr. Fichtner called and asked to be excused. :air. Burns Has absent. ;MINUTES The minutes of the previous meeting were approved as (written. biLLS On a motion by Mir. Cargill and seconded by ialrs. Damm, the bills in the amount of $1,355.10 :were ordered paid. LIBRKRIAJI REPORT The librariants report was accepted and approved atld the finan- cial statement was accepted and placed on file. OLD BUSINES No information on the budget has as yet been received, so no action was taken. Branch Library. No further action was taken on the branch library. ADJOURMa AT On a motion by firs. Damm and seconded by +ir. Cargill, the meeting was adjourned. Respectfully submitted George Paul Lecnich Clerk of the Board i I { i i