HomeMy WebLinkAboutMin - LB - 1951.12.13 Minutes of the meeting of the
BURLINGAME PUBLIC LIBRARY BOARD
December 13, 1951
Trustees present: President Johnson, Mr. Burns, Mr. Fichtner,
Mr. Crosby
On motion the minutes of the November 14 meeting were read and approved
BILLS: On motion by Mr. Crosby 'seconded by Mr. Fichtner, the
bills in the amount of 61,384.33 were ordered paid. "
The librarian's report was accepted and the financial
statement approved.
OLD BUSINESS:
Civil Serviee Commission: The librarian stated that in
due time he would ask the Civil Service Commission for
an examination for the position of Senior Librarian.
Kirkbride gift: It was determined from a letter sub-
mitted by the Kirkbride attorney that the gift can only
be used for books.
Checking account: It was decided that a checking account
would not be necessary.
COMMUNICATIONS:
None
NEW BUSINESS:
It was suggested that the librarian inquire Into the
feasibility of having a drinking fountain placed, j
possibly, just outside the entrance of the library.
Change of;by-laws: The Board requested the librarian
to notify the members of the Board in the announcement
of the next meeting that there would be a slight change
in the by-laws.
ADJOURNMENT
The meeting adjourned on motion by Mr. Burns, seconded
by Mr. Fichtner.
Respectfully submitted,
G. P. Leehich
Clerk:of the Board