HomeMy WebLinkAboutMin - LB - 1990.11.20 Burlingame Public Library
Board of Trustees
Minutes
November 20th, 1990
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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.
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Correspondence A ,B,C & D were mailed in the Trustees Packets for
their information.
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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.
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None
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Adioumment
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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