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HomeMy WebLinkAboutMin - LB - 1952.11.12 Minutes of the meeting of the BURLINGAME PUBLIC LIBRARY BOARD �r November 12, 1952 Trustees present: President Harrison, =+frs Johnson, Mr. Crosby, 1`1r, Fichtner, Mr. Burns. &IPUT ES: The minutes of the previous meeting of October 8, 1952 were read and approved. BILLS: On motion: by Mr. Fichtner, seconded by Mr. Burns, the bills in the amount of x'2,801.36 were ordered paid. LIBRARIAN'S REPORT: The Librarian's report was accepted and the financial statement was ap_roved. OLD BUSINESS: There was a discussion of the replacement of lamps. It —as decided that further discussion would take _place at the next meeting; of the Board. It was also decided that any minor repairs or alter- ations to the plant should be taken up through the head of the Public Works Department. A brief report was made on the flag,raising at the Branch. The Board expressed its thanks to the Delta Chi Sigma sorority. NEW BUSINESS: It was 'asked that the librarian inquire into the money received from lost books. On a motion by Fichtner, seconded by Crosby, X50 was d@signated as the renumeration that would be 'allowed Mr. Leehich for convention expenses. ADJOUIUNLI..F...."dT: The meeting was adjourned on motion by Mr. Burns, seconded by rIr. Crosby. Respectfully submitted, G. P. Lechicz Clerk of the Board