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HomeMy WebLinkAboutMin - LB - 1988.08.17 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES AUGUST 17TH, 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 : 30pm by President Cannon. Trustees Present: CANNON, ROBERTSON, BLEVINS, MINK Trustees Absent: BACIGALUPI Staff Present: MRS. PATRICIA BERGSING, CITY LIBRARIAN MRS. JUDY GLADYSZ, LIBRARY SECRETARY BILLS: M/S/C (Blevins/Mink) unanimously to approve the payment of City checks in the amount of $28,754 . 95 and payment of the Trustees Special Fund in the amount of $1 ,092 .70 . MINUTES: Minutes of the Regular Meeting of July 19th, 1988 were approved as written and ordered filed. CORRESPONDENCE AND COMMUNICATIONS: a. Spectacies - Mailed in packets b. California Library Association Conference Preliminary Programs: Distributed at the Meeting UNFINISHED BUSINESS: REPORTS: City Librarian: Reference Division: Mrs. Bergsing said she had received some letters from the Japanese exchange students who had toured the Library thanking her for the informative tour. Children' s Services: Librarian Bergsing reminded the Board members that the Summer Reading Club party will be held on Monday at 2 : 00 featuring the "Magical Moonshine Theatre. " All are invited to attend. Trustee Robertson said there are a good number of children participating the Summer Reading Club. NEW BUSINESS: ADJOURNMENT: The meeting of August 16th, 1988 was adjourned at 4 : 55pm with the next meeting scheduled for September 20th in the California Room. Respectfully submitted, Patricia M. Bergsing Clerk of the Board PMB/jg 081788 Page 1