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Burlingame Public Library
Board of Trustees
Minutes
October 15th,1996
1. CALL TO ORDER:
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The meeting of October 15th, 1996 was called to order by President
at 4:30 pm.
2. ROLL CALL:
Trustees Present: Berger, Cannon, Dunbar & Herman
Trustees Absent: Taylor
Staff Present: Alfred Escoffier,City Librarian
Judy Gladysz, Administrative Secretary
3. BILLS:
M/S/C (Berger/Dunbar) unanimously to approve the payment of City
checks.
4. MINUTES:
The Minutes of the Meeting of September 17th, 1996 were approved as
written and ordered filed.
5. CORRESPONDENCE AND COMMUNICATIONS:
All correspondence was mailed in the Trustee packets.
6. REPORTS:
a. City Librarian's Report -Escoffier:
The Trustees commended Cathy Somerton on the fantastic job she is
doing with the children.
480 Primrose Road • Burlingame, CA 940lbIM83 • (415) 342-1038 • Fax (415) 342-1948
b. Foundation Report - Herman:
Trustee Herman reported that she expects about 100 guests at the "Elegant
Affair". She further reported that the Foundation is still receiving donations from
the mailing that was sent out to Burlingame residents. Trustee Herman said she
would like to do a large fund raiser again in January.
c. System Advisory Board Report - Robertson:
There was no System Advisory Board Meeting to report on.
7. UNFINISHED BUSINESS:
a. "Topping Out"•
There was no discussion.
8. NEW BUSINESS:
a. Staff Holiday Luncheon Sponsorship:
M/S/C (Cannon/Berger) unanimously to approve up to $400.00 for the 1996
staff holiday luncheon to be held on December 19th, 1996 from 12 until 2 at 130 Park
Road.
9. ADJOURNMENT:
The meeting of October 15th, 1996 was adjourned at 4:50 pm. The next
regular Board meeting will be held on November 19th, 1996 in the Conference
Room at 130 Park Road.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes-960ctober
10/16/96
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