HomeMy WebLinkAboutMin - LB - 1996.06.18 UBOURLINGAME
Burlingame Public Library
Board of Trustees
Minutes
June 18th, 1996
1. CALL TO ORDER:
The meeting of June 18th, 1996 was called to order by President Dunbar at
4:35 pm.
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 (Cannon/Herman) unanimously to approve the payment of City
checks.
4. MINUTES:
The Minutes of the Meeting of May 21st, 1995 were approved as written and
ordered filed.
5. CORRESPONDENCE AND COMMUNICATIONS:
All correspondence had been mailed in the Trustee packets. Trustee Herman
wanted the Minutes to reflect that the Board commended Children's Librarian Joan
Martini and Branch Librarian Lisa Dunseth for the wonderful booklists they
compiled.
There was lengthy discussion regarding the issues concerning funding of the
San Mateo County Library contained in a letter from County Manager John Maltbie
to Mayor Harrison.
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480 Primrose Road • Burlingame, CA 94010-4083 • (415) 342-1038 9 Fax (415) 342-1948
6. REPORTS:
a. City Librarian's Report:
_ City Librarian Escoffier urged the Board members to write to the
Governor in support of the Public Library Fund.
7. UNFINISHED BUSINESS:
a. July Board Meeting - Date Change:
M/S/C (Taylor/Herman) unanimously to change the July Board Meeting to
July 23rd, 1996 instead of July 16th, 1996 due to vacation schedules.
8. NEW BUSINESS:
a. Architectural Presentation:
Group 4 Architects Wayne Gerhke and David Sturges, gave a presentation on
the floor coverings, counter and desk top materials, window coverings and
furniture finishes. The Trustees felt the choices were outstanding. Some
discussion followed.
9. ADJOURNMENT:
The meeting of June 18th, 1996 was adjourned at 5:30 pm. The next regular
Board meeting will be held on July 23rd, 1996 in the Conference Room at 130 Park
Road.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes-96June
6/27/96
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