HomeMy WebLinkAboutMin - LB - 1991.02.19 Burlingame Public Library
Board of Trustees
Minutes
February 19th, 1971
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The meeting of February 19th, 1991 was called to order by President
Robertson at 4:30pm.
I rustees Present: Benson, Blevins, Cannon, Robertson & Taylor
Trustees Absent: None
Staff Present: Mrs. Patricia Bergsing, City Librarian
Mrs. Judy Gladysz, Library Secretary
Alfred H. Escoffier, Asst. City Librarian
M/S/C (Benson/Taylor) unanimously to approve the payment of City
checks in the amount of $29,800.02, and Special Fund checks in the amount
of $598.08.
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Trustee Robertson asked that the Minutes of the Meeting of January
�-- 15th, 1991 reflect that she said "gave" instead of "had gave" a report
regarding her SAB meeting. Also, correct the amount to $500,000 in
reference to the amount of money the Peninsula Community Foundation
will hold in trust. The Minutes were then approved as corrected and
ordered filed.
Cozes2w and Communication:
Correspondence A , B, C, & D were mailed in the Trustees Packets for
their information.
Librarian's Report:
Mrs. Bergsing brought the Board members up-to-date regarding the
Duncan property. She said she's trying to pull some figures together to
make a request to the Foundation for funds for the move next door.
Mr. Escoffier gave a brief report on how circulation is going now that
the children's department circulation has moved to the main desk.
The Trustees asked how long it would be before Joan Giampaoli would
be returning to work. Mr. Escoffier said he hopes the fifth of March.
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SAB Report: Trustee Robertson:
Trustee Robertson gave an update to the Board members on a recently
attended PLS System Advisory meeting that was held at the San Bruno
Library on February 14th.
9n-Line Public Catalog Demo - Assistant City Librarian:
Mr. Escoffier said he had attended an On-Line Public Catalog
Demonstration at the County Library and explained a little about how the
catalog would look.
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Update on Duncan Property and Space Planning:
Mrs. Bergsing said she and Mr. Escoffier met with architect Cynthia
Ripley and she is working on a final report which is due on March 15th.
Mrs. Bergsing said Ms. Ripley will attend the March Board Meeting and
give a presentation to the Board and staff.
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Change in Meeting Time for the March 19th Board Meeting_
Mrs. Bergsing asked if the meeting time for the March meeting could be
changed to 3:30 in order to allow time for the presentation that would be
given by Ms. Ripley. M/S/C (Benson/Taylor) unanimously, to change the
meeting time to 3:30pm on the 19th of March and to change the meeting to
the Community Room rather than the California Room.
There was no public present.
The meeting of February 19th, 1991, was adjourned at 5:30pm. The next
meeting is scheduled for March 19th, 1991 at 3:30pm in the Community
Room.
Respectfully submitted,
Patricia M. Bergsing
Clerk of the Board
02/26/91 - Minutes - February