HomeMy WebLinkAboutMin - LB - 1994.05.17 BC RL1NGAh1E
Burlingame Public Library
Board of Trustees
Minutes
May 17th, 1994
Call To Order:
The meeting of May 17th, 1994 was called to order by Secretary Robertson
at 4:30pm.
Trustees Present: Cannon, Dunbar, Herman & Robertson
Trustees Absent: Taylor
Staff Present: Mr. Alfred Escoffier, City Librarian
Mrs.Judy Gladysz, Administrative Secretary
Mr. Dennis Argyres, City Manager
Mr. Jerry Coleman, City Attorney
Mrs. Joan Manini, Childrens Librarian
Ms. Deanna Tomei, Circulation Supervisor
Ms. Esther Cummings, Reference Supervisor
Ms. Marilyn Morrison, Periodicals Supervisor
Others Present: Mayor O'Mahony
Councilwoman Knight
Susan Herman, City of Los Angeles
Carl Holt, City of Los Angeles
Bills:
M/S/C (Dunbar/Herman) unanimously to approve the payment of City
checks, Duncan and Special Fund checks.
Minutes of the Meeting of April 19th, 1994:
The Minutes were approved as written and ordered filed.
Correspondence and Communication:
Correspondence was mailed in the Trustee packets.
Reports:
Librarian's Report
There were no comments regarding the Librarian's Report.
L
480 Primrose Road • Burlingame, (9904010-4083 • (415) 342-1038 • Fax (415) 342-1948
Unfinished Business:
None
New Business:
a. Friends Requests, 1994-1995: M/S/C (Herman/Dunbar) unanimously to
approve the Request to the Friends for funds for fiscal year 1994-1995.
b. Speaker, Susan Herman: Librarian Escoffier introduced Susan Herman,
General Manager, Department of Telecommunications, City of Los Angeles who
gave a very informative talk on future telecommunications planning for the nee
library.
From the Floor:
Adjournment:
The meeting of May 17th, 1994 was adjourned at 6:15pm. The next regular
Board meeting will be held on June 21st at 4:30 in the Duncan Annex.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
05/17/94-Minutes May
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