HomeMy WebLinkAboutMin - LB - 1955.03.16 Minutes of the meeting of the
BURLINGAiF PUBLIC LIBRARY BOARD
Plarch 16, 1955
Trustees: President Mrs. Johnson, Mr. Burns, Mr. Fichtner, Mr. Cargill,
2,rs. Damm
Trustees present: All members were present.
IMINUTE5
The minutes of the previous meeting of February 16, 1955 were
read and approved.
BILLS
On a motion by Mr. Fichtner, seconded by Mr. Cargill, the bills
in the amount of J1,529.28 were ordered paid.
L•IBRARIAN'S REPORT
The librarian's report was accepted and the financial statement
approved and placed on file.
OLD BUSINESS
Sis. The Assistant City Engineer has promised to report on
cost of two signs for Burlingame Ave. by March 18th.
NedEe removal. It was decided that no further action will be
taken on the fence until such time as Mrs. Butcher submits a
letter to the Library Board.
NEW BUSINESS
Non-resident fees. After some discussion it was determined
thaE the average ax-payer of Burlingame contributes approximately
w�7.50 to the support of the library. It was then moved by
Mr. Fichtner, seconded by Mrs. Damn, that the non-resident
borrowers pay approximately the same fee as the average resident
tax-payer. It was decided that this fee should be $7.50, this
amount to become effective as of March 21, 1955 for all further
applicants for non-resident cards.
Bud et. There was a preliminary survey of capital expenditures
or t e budget.
Personnel. The Librarian stated that the Library Assistant,
Ala�'a Jett, has expressed her desire to retire and that the
type of replacement for this position was being studied.
Use of lecture room. After discussing the problem of allowing
the use of the leeture room for private class instruction, it
was decided that unless such classes are gratis or sponsored
by public educational institutions, such use of the room should
be denied.
ADJOURNHIEIT
It was moved by Mr. Fichtner, seconded by Mr. Cargill, that
the meeting be adjourned.
Re p"t41117 submitted,
G. �echich
Clerk of the Board