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HomeMy WebLinkAboutMin - LB - 1990.03.20 Burlingame Public Library Board of Trustees Minutes March 20th 1990 The meeting of March 20th, 1990 was called to order by President Bacigalupi at 4:30pm. Trustees Present: All Trustees were present Trustees Absent: None Staff Present: Mrs. Patricia Bergsing, City Librarian Mr. Alfred Escoffier, Assistant City Librarian Mrs. Judy Gladysz, Library Secretary BES: M/S/C (Blevins/Robertson) unanimously to approve the payment of City checks in the amount of$29,251.17, and payment of the Trustees Special Fund in the amount of$1,555.52. M�muttes of the Meeting, IFebrua�y 20th, 1990: Minutes of the meeting of February 20th, 1990 were approved as written and ordered filed. Corres,Rondence and Com munficadon: Memo on Legislative Issues from Mike Dillon: Mailed in packets Library Events: Mailed in packets Letter from space planner Mr. Waters: Distributed at meeting FYI Relponts_ Librarian's Report: Mrs. Bergsing gave an update on the Duncan Property. Trustee Robertson inquired about borrowing the ALA posters from P.L.S. for an exhibit at the Library. Mrs. Bergsing replied that Burlingame was already scheduled for a fall show. System Advisory Board - Trustee Robertson: Trustee Robertson gave a report on the recent SAB meeting she attended. Page 2: Unfinished Business: None New Business: None From the IFl1oor: None Adiloumment: The meeting of March 20th, 1990, was adjourned at 5:00pm with the next meeting scheduled for April 16th, 1990 at 4:30pm in the California Room. Respectfully submitted, Patricia M. Bergsing City Librarian �-- 3/26/90 minutes/march