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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