HomeMy WebLinkAboutMin - LB - 1997.01.21 UBUURLINGAME
Burlingame Public Library
Board of Trustees
Minutes
January 21st, 1996
1.CALL TO ORDER:
The meeting of January 21st, 1996 was called to order by President Herman
at 4:30 pm. Librarian Escoffier introduced the Library's newest full-time staff person,
Susan Reiterman. The Board welcomed Sue and said how happy they are to have
her on a full-time basis.
2. ROLL CALL:
Trustees Present: Berger, Cannon, Herman & Taylor
Trustees Absent: Dunbar
Staff Present: Alfred Escoffier, City Librarian
Judy Gladysz, Administrative Secretary
�-- Susan Reiterman, Reference Librarian
3. BILLS:
M/S/C (Taylor/Cannon) unanimously to approve the payment of City and
Special Fund checks.
4. MINUTES:
The Minutes of the Meeting of December 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:
There was some discussion following the City Librarian's Report.
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480 Primrose Road • Burlingame, CA 94010-4083 • (415) 342-1038 • Fax (415) 342-1948
b Foundation Report - Herman:
President Herman said donations are still being received from the mail
campaign last year. She further reported that the Foundation is working on a new
�— brochure. President Herman said they held elections and the same officers as last
year were elected to serve another term.
c. SAB Report:
Trustee Cannon said she had visited Shirley Robertson last Tuesday. She said
Shirley has had a hip replacement and is doing well. Trustee Cannon a#-tefKl-ed the
SAB meeting on January 14th. rE'�✓ � 6�
7. UNFINISHED BUSINESS:
a Sacramento Reads Prototype Program:
Tabled until further notice.
8. NEW BUSINESS:
a. Goals/Status 1996. Goals for 1997- Escoffier:
Librarian Escoffier distributed the Goals and Objectives status for 1996. The
new goals for 1997 were also distributed and discussed.
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9. ADJOURNMENT:
The meeting of January 21st, 1996 was adjourned at 5:05 pm. The next
regular Board meeting will be held on February 18th, 1997 in the Conference Room
at 130 Park Road.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes-97)anuary
2/3/97
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