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HomeMy WebLinkAboutMin - LB - 1955.01.19 Minutes of the meeting of the BURLIN AT;1E PUBLIC LIBRARY BOARD January 19, 1955 Trustees present: President firs. Johnson, Lir. Cargill, Mrs. Damm Trustees absent: Mr. Fichtner, Idr. Burns. A message was received statin; that Trustee Fichtner would not be able to attend due to illness. 11IAiUTES The minutes of the previous meeting of December 15, 1954 were read and approved. BILLS On a motion by Mrs. Damm, seconded by Mr. Cargill, the bills in the amount of ' 1,643.39 were ordered paid. LIBRARIysi'S RETORT The librarian's report was accepted and the financial state- ment approved and placed on file. OLD BUSINESS Shelving. The librarian stated he had received two bids&- one rom emington Rand for X244.15 and the other from Ames for 0192.50 This showed a difference of $51.65 and the bid was riven to Ames Company. Directional situs. It was decided that two signs on Burlingame venue reading rlingame Public Library" with an arrow would be sufficient. It was also decided that the City Engineer should find out if we can have a sign on the highway. New Branch. After a brief discussion of the possible new ' rant ne librarian was asked to contact Andrew Byrd, Committeeman, and get a written statement concerning,his findings. ADJ OURNME,NT Having no other business it was moved by virs. Damon, seconded by Mr. Cargill, that the meeting be adjourned. Respectfully submitted, C. P. Lechich Clerk of the Board