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
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