HomeMy WebLinkAboutMin - LB - 1992.07.21 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES
MINUTES
JULY 21ST, 1992
CALL TO ORDER•
The meeting of July 21st, 1992 was called to order by Acting
President Taylor at 4 : 30pm.
Trustees Present: Benson, Robertson, Taylor
Trustees Absent: Blevins, Cannon
Staff Present: Mrs. Patti Bergsing, City Librarian
Mr. Al Escoffier, Asst. City Librarian
Mrs. Judy Gladysz , Library Secretary
Mrs. Marti Knight, City Councilwoman
BILLS•
M/S/C (Benson/Robertson) unanimously to approve the payment of City
checks in the amount of $30 ,834 . 02 , payment of the Trustees Special Fund
in the amount of $665.48, and Duncan Funds in the amount of $157.84 .
MINUTES OF THE MEETING OF JUNE 16TH, 1992 :
The minutes of the June 16th, 1992 Board meeting were approved as
written and ordered filed.
CORRESPONDENCE AND COMMUNICATIONS:
All correspondence and communications had been mailed in the Board
packets for their information.
REPORTS•
Librarian's Report:
Trustee Taylor said she was happy to see the ESL students becoming
familiar with library services.
Trustee Robertson said she had been asked to serve on the
Multicultural Book Fair Committee.
Board Reports on ALA:
Trustee Robertson said she had attended the ALA exhibits and the
Mystery Writers Breakfast.
UNFINISHED BUSINESS:
a. Budget Update: Mrs. Bergsing gave the Board an update on the new
budget for 1992-1993 . She said everything is still "on hold"
because of the State Budget crisis.
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b. Library Retrofit Update: Librarian Bergsing reported that
Cynthia Ripley is still working on a final report for the
retrofit which she hopes to have completed by the end of this
month.
NEW BUSINESS•
a. Election of Officers:
Trustee Robertson made a motion to nominate Trustee Cannon to the
office of President which was seconded by Trustee Benson. Trustee Benson
then made a motion to nominate Trustee Taylor to the office of Secretary
which was seconded by Trustee Robertson. Both were carried unanimously.
FROM THE FLOOR•
ADJOURNMENT•
The meeting of July 21st, 1992 was adjourned at 5:05pm with the next
meeting scheduled for August 18th in the Duncan Annex.
Respectfully submitted,
Patricia M. Bergsing
Clerk of the Board
PMB/7g
07/22/92
JULY
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