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HomeMy WebLinkAboutMin - LB - 1953.12.16 Minutes of the meeting of the BURLIPGAME PUBLIC LIBRARY BOARD December 16, 1953 Trustees present: President--Airs. Johnson, Mr. Fichtner, Pair. Cargill, Airs. Damm. MINUTES The minutes of the previous meeting of November 18, 1953, were read and approved. BILLS On a motion by Pair. Cargill, seconded by Airs. Damm, the bills in the amount of :1,993.18 were ordered paid. LIBRARIAN'S REPORT The Librariants report was accepted and the financial state- ment was approved. OLD BUSINESS Moving Alain Desk. It will be necessary for the electrician to check the wiring; before the desk is moved. NE-1 BUSINESS -Lights for the Branch. The Librarian was instructed to con- tact Mr. parr about the installation of fluorescent lights in the stack at the Branch. By-laws were reviewed. Staff Room. It was moved by Mr. Fichtner, seconded by Air. Uargill, that not more than 050 should be spent in replacing the cooking equipment and refurbishing the staff room at the Library. ADJOURWENT On a motion by Air. Cargill, seconded by Mrs. Damm, the meeting was adjourned. Respectfully submitted, c4 G. P. Lechich Clerk of the Board