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HomeMy WebLinkAboutMin - LB - 1952.03.26 Minutes of the meeting of the BURLINGAME PUBLIC LIBRARY BOARD March 26, 1952 Trustees present: President Johnson, Mrs. Harrison, Mir. Burns, Mir. Fichtner MINUTES The minutes of the February 14 board meeting were read and approved. BILLS On motion by Mr. Fichtner, seconded. by Mr. Burns, the bills in the amount of $1,565.14 were ordered paid.. LIBRARIAN'S REPORT The librarian's report for the month of February was accepted. and the financial statement for the month. was approved. OLD BUSINESS The offer of a more lucrative position to Miss Welbasky was discussed, and it was decided that an inquiry should be made of the Civil Service Commission as to what bracket she would be in if she accepted the position of Assistant Librarian. COMMiUNICA'TIONS The letter from Miss Fern Harvey, head of the English Department at the high school, was read congratulating the library for its open house. The secretary was requested to send a letter of thanks to Mr. Herbert Gray for his newspaper collection. A letter is also to be sent to Mr. Taylor thanking him for his record collection. NEW BUSINESS On a motion by Mr. Fichtner, seconded by Mr. Burns, the librarian was authorized to open a special checking account to cover the Kirkbrid.e gift. The Library Board requested the librarian to extend its commendations to the staff for its splendid work on the open house. The tentative budget was submitted and briefly studied— further study to take place at the next meeting of the i board. ADJOURNMENT The meeting was adjourned. on motion by Mr. Burns, seconded by MIr Fichtner. Respectfully submitted, G. P. Lechich Clerk of the Board