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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