HomeMy WebLinkAboutMin - LB - 1996.02.20 IF BURLINGAME
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Burlingame Public Library
Board of Trustees
Minutes
February 20th, 1996
1. CALL TO ORDER:
The meeting of February 20th, 1996 was called to order by President Dunbar
at 4:30pm.
2. ROLL CALL:
Trustees Present: Berger, Cannon, Dunbar, Herman & Taylor
Trustees Absent: None
Staff Present: Alfred Escoffier,City Librarian
Judy Gladysz,Administrative Secretary
3. BILLS:
M/S/C (Berger/Herman) unanimously to approve the payment of City
checks.
4. MINUTES:
It was noted that Roll Call indicated that none of the Trustees were absent at
the Board Meeting of January 16th, 1996. They were corrected to show Berger and
Taylor absent. The Minutes of the Meeting of January 16th, 1995 were approved as
corrected and ordered filed.
5. CORRESPONDENCE AND COMMUNICATIONS:
All correspondence had been mailed in the Trustee packets.
*age i
480 Primrose Road - Burlingame, CA 94010-4083
- (415) 342-1038 • Fax (415) 342-1948
6. REPORTS:
a. City Librarian's Report:
Librarian Escoffier reported that the Library Construction Hot line is
set-up and ready to go.
b. System Advisory Board Report - Cannon:
Trustee Cannon said there was no SAB meeting to report on.
c. Foundation Report: Herman:
Trustee Herman said the Foundation Board have decided to have
another Fund raiser on October 19th. She further reported that the Foundation is
looking for a new office since the Duncan building is scheduled for demolition. She
said there will be no Foundation meeting in March.
7. UNFINISHED BUSINESS:
a. "Ground Breaking" Ceremony:
Librarian Escoffier said the Ground breaking Ceremony is all set for Tuesday,
March 12th at noon and Library staff have been asked to wear their green Library
construction t-shirts.
8. NEW BUSINESS:
a. System Advisory Board Nominee:
M/S/C (Taylor/Cannon) unanimously, to recommend former Library Board
member, Shirley Robertson, as Burlingame's representative to the System Advisory
Board. The term would run from July 1996 to June 1998.
9. ADJOURNMENT:
The meeting of January 16th, 1996 was adjourned at 5:02 pm. The next
regular Board meeting will be held on March 19th, 1996 in the Conference Room at
130 Park Road.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes-96 Feb.
2/29/96
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