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.
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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
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