HomeMy WebLinkAboutMin - LB - 1954.06.16 Minutes of the meeting of the
- FURLINGAP,E PUBLIC LIBRARY BOARD
Tune 16, 1954
Trustees present: President Mrs. Johnson, Mr. Burns, Mr. Cargill,
Mrs. Damm, Mr. Fichtner.
MINUTES
The minutes of the previous meeting of May 19, 1954,
were read and approved.
BILLS
On a motion by Mrs. Damm, seconded by Mr. Cargill, the
bills in the amount of 4p1,323.19 were ordered paid.
LIBRARIAN IS REPORT
The Librariants report was accepted and the financial
statement was approved.
OLD BUSINESS
_Budget. Each item of the proposed budget was closely
scrutinized, and the explanation of each changed item,
as stated on the sheet accompanying the budget, was
enlarged upon.
It was moved by Mr. Burns, seconded by Mr. Fichtner, that
an addendum be added to the budget already submitted
specifying that the amount of X41,997, representing
salaries, remain basic, and if this amount is subjected
to subsequent increases, which may be granted to the
city employees, that said amount be increased accordingly
and that said increase is not to be absorbed in the
requested X41,997.
NEW BUSINESS
New Branch Librar . There was considerable discussion
of the possibility of the establishment of another branch
library in the Riills Estate addition. The librarian was
advised to collect information and ideas to be submitted
at the next board meeting.
ADJOURNMENT
On a motion by Mr. Burns, seconded by Mr. Cargill, the
meeting was adjourned.
ARes 1chieh 1 y submitted,
,l
G.
Clerk of the Board