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HomeMy WebLinkAboutMin - LB - 1996.03.19 r BURLINGAME Burlingame Public Library Board of Trustees Minutes March 19th, 1996 1. CALL TO ORDER: The meeting of March 19th, 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 Deanna Tomei, Circulation Supervisor 3. BILLS: M/S/C (Cannon/Taylor) unanimously to approve the payment of City checks. 4. MINUTES: The Minutes of the Meeting of February 20th, 1995 were approved as written and ordered filed. 5. CORRESPONDENCE AND COMMUNICATIONS: All correspondence had been mailed in the Trustee packets. VaQc 1 480 Primrose Road • Burlingame. CA 94010-4083 • (415) 342-1038 • Fax (415) 342-1948 6. REPORTS: a. City Librarian's Report: Trustee Taylor said she was delighted to have received a hard hat as a gift. Librarian Escoffier said he will be sending a thank you to Richard Sampson and Associates who provided the hard hats for the Ground Breaking Ceremony. President Dunbar noted that members of the City Council cannot attend the Legislative Breakfast due to a conflict. Trustee Cannon said the Board should encourage others to attend the breakfast. b. System Advisory Board Report - Cannon: Trustee Cannon said as of May, the new Burlingame Representative to SAB would be Shirley Robertson. c. Foundation Report: Herman: Trustee Herman said the Foundation did not meet in March. She said there have been several small donations received and that two families have designated the Foundation as their "charity." 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: a. Bulletin Board Policy Update: M/S/C (Herman/Berger unanimously, to approve the Bulletin Board Policy as written. 9. ADJOURNMENT: The meeting of March 19th, 1996 was adjourned at 5:00 pm. The next regular Board meeting will be held on April 16th, 1996 in the Conference Room at 130 Park Road. Respectfully submitted, Alfred H. Escoffier City Librarian Trustees Minutes-96 March 4/5/96 Vage 2