HomeMy WebLinkAboutMin - LB - 1998.01.31 UNGAME
Burlingame Public Library
Board of Trustees
Minutes
January 31st, 1998
1. CALL TO ORDER:
The meeting of January 31st,1998 was called to order by President Berger at
10:00 am.
2. ROLL CALL:
Trustees Present: Berger, Cannon, Dunbar, Herman & Morton
Trustees Absent: None
Staff Present: Alfred Escoffier,City Librarian
3. UNFINISHED BUSINESS:
a. Library Board/City Council Joint Meeting Agenda:
The Internet discussion focused on setting the Agenda for the upcoming Joint
Meeting with the City Council regarding the Internet service at the Library.
After a review of reports from Board members, it was decided that President
Berger would draft a background paper for Council review. It was further agreed to
forward a packet of information to the Council on the Internet policy
formulation, along with the Internet Teleconference video from the College of San
Mateo for Council review.
4. FROM THE FLOOR:
5. ADJOURNMENT:
The meeting of January 31st, 1998 was adjourned at 12:30 pm. The next
Board meeting will be held on February 17th, 1998, at 4:30 pm in the Lane
Community Room.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes
2/9/98
480 Primrose Road • Burlingame, CA 94010-4083 • (415) 342-1038 • Fax (415) 342-1948