HomeMy WebLinkAboutMin - LB - 1994.07.19 IF UBWURLINGAPAE
Burlingame Public Library
Board of Trustees
Minutes
July 19th, 1994
Call To Order:
The meeting of July 19th, 1994 was called to order by President Robertson at
3:30pm.
Trustees Present: Dunbar, Herman, & Robertson
Trustees Absent: Cannon & Taylor
Staff Present: Mr. Alfred Escoffier, City Librarian
Mrs.Judy Gladysz,Administrative Secretary
Others Present: Marti Knight, Burlingame Resident
Bills:
M/S/C (Herman/Dunbar) unanimously to approve the payment of City and
Special Fund checks.
Minutes of the Meeting of June 21st, 1994:
The Minutes were approved as written and ordered filed.
Correspondence and Communication:
Correspondence was mailed in the Trustee packets.
Reports:
City Librarian's Report
Trustee Herman said the Friends of the Library are terrific and doing a great
job. She said Friend's President, Sheri Galvin, is making a great impact on the
Foundation.
There was brief discussion regarding the working draft of space requirements.
�''' 480 Primrose Road • Burlingame, CA 94011DOW0133 • (415) 342-1038 • Fax (415) 342-1948
Foundation Report:
Trustee Herman gave a brief report regarding the meeting of the Foundation.
She said it is all very exciting and is very enthusiastic about it. She reported that
there is almost a full Board at this time and she hopes it will be fully operational by
September. Some discussion followed.
Unfinished Business:
None
New Business:
None
Adj ournment:
The meeting of July 19th, 1994 was adjourned at 5:00 pm. The next regular
Board meeting will be held onAugust 16th at 4:30 in the Duncan Annex.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustee Minutes-July
07/22/94
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