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HomeMy WebLinkAboutMin - LB - 1988.07.19 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES JULY 19TH, 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 Mink. Trustees Present: MINK, BLEVINS, BACIGALUPI Trustees Absent: CANNON, ROBERTSON Staff Present: MRS. PATRICIA BERGSING, CITY LIBRARIAN MR. ALFRED ESCOFFIER, ASST. CITY LIBRARIAN MRS. JUDY GLADYSZ, LIBRARY SECRETARY BILLS: M/S/C (Blevins/Bacigalupi ) unanimously to approve the payment of City checks in the amount of $13 , 178 . 93 plus $24 , 235 . 89 from the new fiscal year budget and payment of the Trustees Special Fund in the amount of $619 . 41 . MINUTES: Minutes of the Regular Meeting of June 21st, 1988 were approved as written and ordered filed. , CORRESPONDENCE AND COMMUNICATIONS: Acknowledgements : a. City Newsletter - Mailed in packets b. State Reimbursements for Serving Non-Resisdents - Mailed in packets C. Letter to Hillsborough Regarding Library Services - Mailed in packets d. Survey Results on Distribution of Tax Forms - Mailed in packets e. Letter to New Parents From the "Begin With Books Program Coordinator - Mailed in Packets f . Trustee Attendance Record January to June 88 - Mailed in packets UNFINISHED BUSINESS: None REPORTS: City Librarian: Board Interviews : President Mink said City Council gave her a brief interview and reappointed her to the Board for another term. NEW BUSINESS• Election of Officers : Trustee Blevins nominated Trustee Cannon for the office of President and she nominated Trustee Bacigalupi for the office of Secretary. The nomination was seconded by President Mink and carried unanimously. President Mink and Trustee Blevins congratulated the new officers. Page 1 ADJOURNMENT: The meeting of July 19th, 1988 was adjourned at 4 : 55pm with the next meeting scheduled for August 16th in the California Room. Respectfully submitted, Patricia M. Bergsing Clerk of the Board PMB/jg 072288 JUNE Page 2