HomeMy WebLinkAboutMin - LB - 1990.02.20 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES
MINUTES
FEBRUARY 20TH, 1990
CALL TO ORDER:
The meeting of February 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. Al Escoffier, Asst. City Librarian
Mrs. Judy Gladysz , Library Secretary
BILLS:
M/S/C (Robertson/Cannon) unanimously to approve the payment of City
checks in the amount of $21 , 604 . 94 , and payment of the Trustees Special
Fund in the amount of $15 , 191 . 61 .
MINUTES OF THE MEETING OF JANUARY 16TH, 1990 :
Minutes of the meeting of January 16th, 1990 were approved as written
and ordered filed.
CORRESPONDENCE AND COMMUNICATIONS:
Duncan Property Fund - Financial Status - Mailed in the packets
1990 Budget Instructions - Mailed in the packets
Invitations to PLS Legislative Breakfast - Mailed in the packets
Letter From San Mateo County Historical Association - Read by Secretary
Robertson telling how pleased they were to receive the scrapbook of
historical pictures that the library had donated to them.
Library Events - February - Mailed in the packets
Letter from Carol Mink thanking everyone for the luncheon. Read by
Secretary Robertson.
LIBRARIAN' S REPORT:
There was some question regarding the Monterey Park law suit and Mrs .
Bergsing said if the Trustees wanted more information she would be happy
to get it for them.
There was brief discussion regarding the parking structure and it' s
opening on Friday afternoon at 3 : 00pm.
President Bacigalupi asked if Mr. Waters , the building consultant, is
�- the same consultant that was here last year. Mrs . Bergsing replied no, he
is a different, and much more experienced person.
Trustee Robertson asked about the personnel situation and Mr.
Escoffier explained. Some discussion followed.
SYSTEM ADVISORY BOARD - TRUSTEE ROBERTSON:
Trustee Robertson gave a report on the most recent SAB meeting that
was held last week. There some discussion regarding Legislative Day in
Sacramento.
COUNTY 2000 - TRUSTEE ROBERTSON:
Trustee Robertson gave her report on the County 2000 meetings . She
said that as a result of the meetings people are enthusiastic to make
changes within the County. She said there will be a follow-up meeting in
May.
UNFINISHED BUSINESS:
None
NEW BUSINESS•
Mrs. Bergsing distributed evaluation forms for the Trustee Tool Kit.
FROM THE FLOOR:
ADJOURNMENT•
The meeting of February 20th, 1990 was adjourned at 5 : 15pm with the
next meeting scheduled for March 20th in the California Room.
Respectfully submitted,
Patricia M. Bergsing
Clerk of the Board
PMB/jg
02/22/90
February 90