HomeMy WebLinkAboutMin - LB - 1954.01.20 Minutes of the meeting of the
BURLINGAME PUBLIC LIBRARY BOARD
_January 20, 1954
Trustees present: President Mrs. Johnson, Mr. Burns, Mr. Fichtner,
Mr. Cargill, Mrs. Damm.
1,11 JTES
The minutes of the previous meeting of December 16,1953,
were read and approved.
BILLS
On a motion by Mr. Fichtner, seconded by Mr. Burns, the
bills in the amount of 41,760.91 were ordered paid.
LIBRARIAN'S REPORT
The Librarian's report was accepted and the financial
statement was approved.
OLD BUSINESS
Bill of Rkhts. A letter has been submitted to the American
Tegion in regard to the mounting of the Bill of Rights and
the Declaration of Independence. We have not as yet received
any reply.
NEW BUSINESS
Flowers for Desk. It was moved by Mrs. Damm, seconded by
Burns, that a suitable flower arrangement might be
placed in the library, accompanied by a courtesy card, by
any of the florists who wish to do so.
Leave of Absence for Miss Welbask . It was moved by Mr. Fichtner,
seconded by Mr. Cargill, that Miss Welbasky be granted an
8-day leave of absence to attend, at her own expense, the
American Library Association Convention in Minneapolis in June.
ADJOURNMM,IT
Business being completed, the meeting was adjourned.
s t l Usubmitted,
G. P. Lechich
Clerk of the Board