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HomeMy WebLinkAboutMin - LB - 1990.07.17 Burlingame Public Library Board of Trustees Minutes July 17th, 1990 CaffTo ®rdzr: The meeting of July 17th, 1990 was called to order by Acting President Blevins at 4:30pm. Mrs. Bergsing introduced new Board member, Mr. John Benson. The Board members welcomed Trustee Benson and congratulated Trustee Blevins on her reappointment. Trustees Present: Blevins, Benson, & Taylor Trustees Absent: Cannon & Robertson Staff Present: Mrs. Patricia Bergsing, City Librarian Mrs. Judy Gladysz, Library Secretary Mr. Alfred Fscoffier,Assistant City Librarian M/S/C (Taylor/Benson) unanimously to approve the payment of City checks in the amount of $36,917.00 and Special Fund checks in the amount of $746.20. Minu t s oft he Medico Chivas 1.9 Minutes of the meeting of June 19th, 1990 were approved as written and ordered filed. Cbmesgondtme and cC®vnanaaaanacattion: ' Library Events for July: Mailed in packets City Newsletter: Mailed in packets C.L.A. Lobbyist Update: Mailed in packets I i page 2. �e _ Librarian's Report: Trustee Taylor asked if every commission in the City had to report twice a year on the attendance record of the Commissioners. Mrs. Bergsing said yes. There was discussion regarding the literature workshop that was presented by Burlingame Library staff for the staff members of the other P.L.S. libraries. Mr. Escoffier explained about the "on-line" catalog. He further explained that because of some unexpected delays and the complexity of the conversion that it might be 1993 or 1994 before there is an automated catalog at the Burlingame Public Library. Some discussion followed. Trustee Blevins had asked "What's a Beeple?" Mrs. Bergsing reported that a "Beeple" is the Children's Summer Reading Club mascot. There is a stuffed version at the Children's Circulation Desk. The name "Beeple" originated from "BPL" which is more commonly known as Burlingame Public Library. 9�w Brou s, R.F.P. for Space Planning Consultants: After review, M/S/C (Taylor/Benson) to approve the Request for Proposal as written. The Trustees commended Mr. Escoffier for writing such a clear and concise report. Im the 54 The meeting of July 17th, 1990, was adjourned at 5:20pm with the next meeting scheduled for August 21st, 1990 at 4:30pm in the California Room. Respectfully submitted, Patricia M. Bergsing City Librarian 7/25/90 minutes/July