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HomeMy WebLinkAboutMin - LB - 1988.11.22 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES NOVEMBER 22 , 1988 CALL TO ORDER• A duly noticed regular meeting of the Burlingame Public Library Board of Trustees was held on the above date in the California Room of the Burlingame Public Library. The meeting was called to order at 4 : OOpm by President Cannon. Trustees Present: CANNON, BLEVINS, MINK & BACIGALUPI Trustees Absent: ROBERTSON ( attended the tour only) Staff Present: MRS. PATRICIA BERGSING, CITY LIBRARIAN MR. ALFRED H. ESCOFFIER, ASST. CITY LIBRARIAN MRS. JUDY GLADYSZ, SECRETARY BILLS: M/S/C (Mink/Blevins) unanimously to approve the payment of City checks in the amount of $ 78 , 049 . 96 and Special Fund checks in the amount $3 , 059 . 67 . MINUTES: Minutes of the regular Meeting of October 18th, 1988 were approved as written and ordered filed. CORRESPONDENCE AND COMMUNICATIONS: a. Government in Burlingame for manuals - Mailed in packet b. Memo to City Council on Long-Range Plan - Mailed in packet c. November Library Spectacles - Distributed at meeting REPORTS: City Librarian: Trustee Blevins inquired about new Branch Supervisor to replace Diane Casey. Mrs. Bergsing said today was Diane ' s last day and the staff held a luncheon for her held at the Garden Cafe. She explained that Mr. Escoffier would be recruiting for a replacement, however, current staff will cover the position until at least January. UNFINISHED BUSINESS: None NEW BUSINESS: None FROM THE FLOOR: None ADJOURNMENT• The meeting was adjourned at 4 : 12pm to tour the new facility of the Redwood City Public Library. The next meeting is to be held on December 20th, 1988 at 4 : 30pm. Respectfully submitted, Patricia M. Bergsing Clerk of the Board PMB/ 11/28/88 JAG November Page 1