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