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