HomeMy WebLinkAboutMin - LB - 1997.04.15 i
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Burlingame Public Library
Board of Trustees
Minutes
April 15th, 1997
1. CALL TO ORDER:
The meeting of April 15th, 1997 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
Lisa Wyatt, Library Assistant I
3. BILLS:
4. MINUTES:
The Minutes of the Meeting of March 18th, 1997 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 about extending the hours at the Easton Drive
Library and how it would be funded.
b. Foundation Report - Herman:
Foundation President Herman reported that plans are underway for a donor
campaign for the month of May.
480 Primrose Road • Burlingame, CA 94010-4083 9 (415) 342-1038 • Fax (415) 342-1948
c. System Advisory Board Report - Robertson:
There was no SAB Report.
7. UNFINISHED BUSINESS:
None
8. NEW BUSINESS:
a. Committee for Opening Day:
Librarian Escoffier noted the Dedication Day festivities are scheduled for
October 4th and asked if the Board would be willing to assist. All of the Board
members agreed to participate.
b. ALA -June 1997:
Librarian Escoffier asked the Board if they would be attending the American
Library Association Conference. Mr. Escoffier said he would send the programs to
them to review and decide.
c. Friends Budget Request:
Cannon/Dunbar (M/S/C) to make a formal request to the Friends for specific
Library needs. Requests included: Compact disks, Children's Programs,Tapestry
Renovation and Re-Installation and Funds for Opening Events.
9. ADJOURNMENT:
The meeting of April 15th, 1997 was adjourned at 5:00 pm. The next regular
Board meeting will be held on May 20th, 1997 in the Conference Room at 130 Park
Road.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes-97April
4/08/97
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