HomeMy WebLinkAboutMin - LB - 1996.12.17 IF UBOURLINGAME 'll
Burlingame Public Library
Board of Trustees
Minutes
December 17th, 1996
1.CALL TO ORDER:
The meeting of December 17th, 1996 was called to order by President
Herman at 4:30 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 (Taylor/Dunbar) unanimously to approve the payment of City and
Special Fund checks.
4. MINUTES:
The Minutes of the Meeting of November 19th, 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:
There was some discussion following the City Librarian's Report.
b. Foundation Report - Herman:
There was no report as there was no meeting in December.
480 Primrose Road 9 Burlingame, CA 94010a§V83 • (415) 342-1038 0 Fax (415) 342-1948
7. UNFINISHED BUSINESS:
None
8. NEW BUSINESS:
a. Opening Events - Escoffier_
Librarian Escoffier distributed a partial list of opening events for the new
library. Some discussion followed.
b.Lion's Thank You Letter - Herman:
President Herman suggested a letter of thanks be sent to the Burlingame
Lion's Club to acknowledge their donation for the large print books. M/S/C
Cannon/Dunbar.
c. Sacramento Reads Program Prototype:
This item was tabled until the January meeting.
9. ADJOURNMENT:
The meeting of December 17th, 1996 was adjourned at 4:55 pm. The next
regular Board meeting will be held on January 21st, 1997 in the Conference Room at -1
130 Park Road.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes-96December
1/13/97
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