HomeMy WebLinkAboutMin - LB - 1996.01.16 r BURLINGAME 1
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Burlingame Public Library
Board of Trustees
Minutes
January 16th, 1996
1. CALL TO ORDER:
The meeting of January 16th, 1996 was called to order by President Dunbar
at 4:30pm.
2. ROLL CALL:
Trustees Present: Cannon, Dunbar, & Herman
Trustees Absent: ZLoae
Staff Present: Alfred Escoffier,City Librarian
Judy Gladysz,Administrative Secretary
Others Present: Marti Knight, Burlingame Resident
3. BILLS:
M/S/C (Herman/Cannon) unanimously to approve the payment of City
checks.
4. MINUTES:
The Minutes of the Meeting of December 19th, 1995 were approved as written
and ordered filed.
5. CORRESPONDENCE AND COMMUNICATIONS:
All correspondence had been mailed in the Trustee packets.
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480 Primrose Road • Burlingame, CA 94010-4083 • (415) 342-1038 0 Fax (415) 342-1948
6. REPORTS:
a. City Librarian's Report:
�— Librarian Escoffier said that the annual Goal Setting session will be February
3rd from 9-12 in Conference Room A at City Hall if Board members wish to attend.
City Librarian Escoffier said that the Library is gathering input on a
questionnaire on Internet use by the public.
b. Foundation Report: Herman:
Trustee Herman said the Foundation Board had their first meeting of
1996. She reported that they held an election of officers and all present officers were
re-elected.
c. System Advisory Board Report - Cannon:
Trustee Cannon gave a brief report on the System Advisory Board meeting
she attended on January 9th. She noted that a new Representative should be
appointed at the next meeting.
7. UNFINISHED BUSINESS:
None
8. NEW BUSINESS:
a. "Ground Breaking" Ceremony:
Librarian Escoffier gave the Board members details concerning the proposed
Ground Breaking event for the Primrose library. He suggested the event take place
mid-week at noon. M/S/C (Cannon/Herman) to approve the Ground Breaking
Ceremony at 480 Primrose Road with a date to be determined in consultation with
the contractor and construction manager.
9. ADJOURNMENT:
The meeting of January 16th, 1996 was adjourned at 5:25 pm. The next
regular Board meeting will be held on February 20th, 1996 in the Conference Room
at 130 Park Road.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes-96 Jan
1/25/96
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