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HomeMy WebLinkAboutMin - LB - 1953.03.11 Minutes of the meeting of the BURLINGAME PUBLIC LIBRARY BOARD March 11, 1953 Trustees present: President Harrison, Mrs. Johnson, Mr. Crosby, Mr, Burns, Mr. Fichtner. MINUTES The minutes of the previous meeting of February 11, 1953 were read and ap?roved. BILLS On motion by Mr. Crosby, seconded by Mrs. Johnson, the bills in the amount of $1,461.57 were ordered paid. LIBRARIAN'S REPORT The Librarian's report was accepted and the financial statement was approved. OLD BUSINESS The question of the ladder for the replacement of the fluorescent tubes was left for further consideration at the next meeting, on a motion by Mr. burns, seconded by Mr. Crosby. NEIN BUSINESS On the advice of the Board, it was decided that a library card would be issued to one specific person (a resident of Burlingame) for use by a company or group for research work. On a motion by Mr. Crosby, seconded by Mr. Burns, and carried, Miss Harriet Marraek's appointment was confirmed as senior librarian from the elegibility list of January 19. It was decided that the budget would be taken un at the next meeting or at a special meeting. ADJOURNMENT On a motion by Mrs. Johnson, seconded by Mr. Burns, the meeting was adjourned. Respectfully submitted, G. P. Lechich Clerk of the Board