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HomeMy WebLinkAboutMin - LB - 1996.04.16 IFU Burlingame Public Library Board of Trustees Minutes April 16th, 1996 1. CALL TO ORDER: The meeting of March 19th, 1996 was called to order by Secretary Herman at 4:37 pm. 2. ROLL CALL: Trustees Present: Berger, Cannon & Herman Trustees Absent: Dunbar&Taylor Staff Present: Alfred Escoffier,City Librarian Judy Gladysz,Administrative Secretary �. 3. BILLS: M/S/C (Cannon/Berger) unanimously to approve the payment of City checks. 4. MINUTES: The Minutes of the Meeting of March 19th, 1995 were approved as written and ordered filed. 5. CORRESPONDENCE AND COMMUNICATIONS: All correspondence had been mailed in the Trustee packets. �aQe 1 480 Primrose Road • Burlingame, CA 94010-4083 (415) 342-1038 Fax (415) 342-1948 6. REPORTS: a. City Librarian's Report: There was no discussion. b. System Advisory Board Report - Cannon: Trustee Cannon said she had no report because there is no meeting until May and Shirley Robertson will be attending the meetings then. c. Foundation Report: Herman: Trustee Herman said the Foundation is getting organized to solicit donations. 7. UNFINISHED BUSINESS: a. Duncan Trust Response: Librarian Escoffier had written a memo to the Board explaining the availability of the Duncan Funds. It was included in the correspondence packet. S. NEW BUSINESS: a. Request to Friends: M/S/C (Cannon/Berger) unanimously, to approve the request for funds to the Friends of the Library. 9. ADJOURNMENT: The meeting of April 16th, 1996 was adjourned at 4:55 pm. The next regular Board meeting will be held on May 21st, 1996 in the Conference Room at 130 Park Road. Respectfully submitted, Alfred H. Escoffier City Librarian Trustees Minutes-96 April 5/14/96 VaQP 2