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HomeMy WebLinkAboutMin - LB - 1952.07.15 i,inutes of the meeting of the BURLI-1\G1ii,.E PU3LIC LIBRARY BOaRD July 15, 1952 Trustees present: President Johnson, Mrs. Harrison, Mr. Burns, ^r.r. Crosby, Yr. Fichtner. The reinot-s of the June 11 board mentine were read and annroved. BILLS On r:otior. by Pdr. Crosby, seconded by Yr Flohtn�r, the bills in the amount of :;62,005.91 were ordered paid. LIBRLIRI AN'S REPORT The Librarian's report for the month of Jane was accepted and the financial statement for the month :was approved. OLD BUSIIGgSS The Library Board met with the City Council during the hour previous to the regular meeting. A slight adjust- went in the final budget was made. Ni:;V BUSINESS Election of officers. Mr. Burns was nominated for President of the board by lAr. Crosby, seconded by Mr. Fichtner. Mr. Burns declined. Mrs. Harrison was then nominated for President by Air. Crosby, seconded by Mr. Fichtner, and was elected. On a motion by Crosby, seconded by Fichtner, Yr. Burns was nominated and elected. Secretary. The Board extended Its thanks to Mrs. Johnson for the excellent manner it which she carried out the duties of her position during tLe past thre' dears. 1DJCTRK 71NT The meeting was adjourned on r:otior by Mr. Fichtner, seconded by i,:rs. Jo'rnson. Respectfoll- s 1'or^itted, G. P. Lechich Clerk of the Board