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HomeMy WebLinkAboutMin - LB - 1990.11.20 Burlingame Public Library Board of Trustees Minutes November 20th, 1990 iCa$l To Ori The meeting of November 20th, 1990 was called to order by President Robertson at 4:30pm. Trustees Present: Benson, Blevins, Cannon, Robertson & Taylor Trustees Absent: None Staff Present: Mrs. Patricia Bergsing, City Librarian Mrs. Judy Gladysz, Library Secretary Mr. Alfred Escoffier,Assistant City Librarian Bio M/S/C (Cannon/Benson) unanimously to approve the payment of City checks in the amount of $45,243.14, Special Fund checks in the amount of $568.07 and a Duncan Fund check in the amount of $321.74. Minutes eL& Me nw October 16th, 1-9900 Minutes of the meeting of October 16th, 1990 were approved as written and ordered filed. Comes gondew �ty cCoy�rcyn¢r�� �¢ogao Correspondence A ,B,C & D were mailed in the Trustees Packets for their information. fes° e Librarian's Report: Librarian Bergsing said that there had been a great deal of positive feedback regarding the Employee Achievement Awards. Mrs. Bergsing brought the Board members up-to-date regarding the downstairs Duncan property in regards to Fox and Carskadons' vacating the premises. There was discussion regarding City finances, current space needs, and possible uses of the downstairs offices. Page 2: Mr. Escoffier answered to Trustee Taylor's question regarding a workshop Donna Smith had attended on constructive feedback. The Board asked if the Geac problem had been solved. Mr. Escoffier reported on the progress and stated that to date the problem had not been solved. Trustee Cannon made a motion to pay for the wine and sparkling punch for the Staff Holiday Party. The motion was seconded by Trustee Taylor and it was unanimously approved. CLA Conference Report: Trustee Robertson: Trustee Robertson gave a report on the meetings she attended at the recent CLA Conference. Unfini s&dl B wso s None 9TeW Brcasiwse None Flom the Adioumment s The meeting of November 20th, 1990, was adjourned at 5:30pm. The next meeting is scheduled for December 18th, 1990 at 4:30pm in the California Room. Respectfully submitted, Patricia M. Bergsing Clerk of the Board 11/28/90 minutes - November