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HomeMy WebLinkAboutMin - LB - 1949.12.07 MINUTES OF TIE REGULAR MEETING ' OF THE BOARD OF TRUSTEES OF THE BURLING HE PUBLIC LIBRARY HELD DECEMBER. 7th,1949, AT 7:303 P.M- ROLL CALL Trustees Present: Mrs. Johnson (president pro tem), Mssrs. Burns and Fichtner Trustees Absent: Mssrs. Reynolds and Raymond MINUTES Minutes of the regular meeting of November 2nd and of the special meeting of November 9th were approved as read. BILLS Upon motion of Mr. Fichtner with the second by I1r. Burns, the bills -to the sum of :5052.36 were ordered paid. Upon motion of 11r. _Burns with the second by Mr. Fichtner, periodical subscriptions to the amount of 48,..25 -were ordered paid. LIBRARIAN'S Upon motion of ?fir. Burnswith the second by Mr. Fichtner, the Librarian's REPORT report was accepted as read, after especial attention had been given to the statistics sheet thereof. OLD .then it was pointed out that the furnace room door still had not been properly BUSINESS hung (as was pointed out in the Fire Marshall's report of last October), Mr. Fichtner declared that the matter would receive his personal attention. The Librarian was instructed to inquire as to the whereabouts of a certain gas plate for the staff kitchen and of certain elecrical fixtures which the Library had paid for. Both of these items are sup-�osedly in the possessilm of the City. Engineer. The Librarian was also to inquire about the installation of the electrical outlet in the main reading room floor -- promised long ago. The Librarian was instructed to investigate as to the cost of soda-acid fire extinguishers and annual servicing of same as provided by a commercial firm. ' These were to have been provided by the City (as per Fire Marshall's rppafbt of last October), but it was felt that new equipment would be better than surplus purchases. The project for establishing the basement room as a work room advanced further when Mr. Burns declared that he would find a source of carpetting with which to cover the floor (concrete). There being no further business, the meeting adjourned so that the members could make a tour of the Libraz7 building. Respectfully ubmitted, t� Clerk of the Board City Librarian