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HomeMy WebLinkAboutMin - LB - 1954.05.19 Minutes of the meeting of the BURLINGLIVIE PUBLIC LIBRARY BOARD May 19, 1954 Trustees present: President Mrs. Johnson, Mfr. Burns, Mr. Cargill, Mrs. Darton. MINUTES The minutes of the previous meeting of April 21, 1954, were read and approved. BILLS On a motion by Mrs. Damm, seconded by Mr. Cargill, the bills in the amount of X1,988.93 were ordered paid. LIBRARIAN'S REPORT The Librarian's report was accepted and the financial statement was approved. OLD BUSINESS The tentative budget was discussed; and on a motion by Mrs. Damm, seconded by Mr. Cargill, it was agreed to submit the budget of w66,417 to the finance committee. It was also suggested that the Librarian meet with the council member on the library committee and discuss some of the items. NEW BUSINESS Mrs. Jett was granted a leave of absence, the time of which was left up to the librarian The documents which were framed and presented to the library by the American Legion were viewed, and a letter from the seeretary, of the Board.will be sent to the Legion expressing the thanks of the Library Board. ADJOURNMENT Business being completed, the meeting was adjourned. Re t 1 submitted, G. P. Lechich Clerk of the Board