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HomeMy WebLinkAboutMin - LB - 1951.08.15 Minutes of the meeting of the BURLINGAME PUBLIC LIBRARY BOARD August 15, 1951 Trustees present: Mrs. Harrison, Mr. Burns, Mr. Fichtner (Mr. Burns acting as Chairman) The minutes of the July 6th meeting were read and approved. Bills: Tubs. Harrison moved that the bills amounting to 01,498.97 be paid. IVIr. Fichtner seconded this motion. The librarian's report was ordered accepted upon a motion by Mr. Burns, seconded by Mr. Fichtner, and carried. The monthly financial statement was approved. Old Business: Civil Service Commission--Mrs. Harrison moved that Mrs. Josephine Levering be appointed Junior Librarian. This motion was seconded by Mr. Burns, and carried, New Business: It was moved by Mr. Fichtner, seconded by Mrs. Harrison, that a book be given to Mrs. Johnson in appreciation of her efforts in behalf of the library and as a partial payment on the money she *J has spent at various times on the library matters for which she will accept no reimbursement. i Communications: None Adjournment: In consideration of Mr. Fichtner's 26th wedding anniversary, Mrs. Harrison moved that the meeting be adjourned. This was seconded by Mr. Fichtner, and carried. Respectfully submitted, G. r. Lechich Clerk of the Board