HomeMy WebLinkAboutMin - LB - 1998.02.17 r BURLIN GAME I
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Burlingame Public Library
,,Board of Trustees
Joint Council Meeting
Minutes
j February 17th, 1998
I 1. CALL TO ORDER:
The meeting of February 17th, 1998 was called to order by President Berger
at 4:30pm.
2. ROLL CALL•
Trustees•Present: Berger, Cannon, Dunliar, Herman & Morton
Trustees Absent: None
Staff Present: Alfred Escoffier,City Librarian; Judy Gladysz,
Administrative Secretary; Esther Cummings, Reference Librarian; Joan Manini,
Children's Librarian; Deanna Tomei, Circulation Supervisor; Barry Mills,
Reference Librarian.
3. PUBLIC COMMENTS:
Please refer to Council Minutes (attached).
4. REVIEW AND DISCUSSION OF INTERNET POLICY:
Please refer to Council Minutes.
I
5 ADJOURN CITY COUNCIL:
At 6:10pm the City Council adjourned its portion of the meeting.
' 6. BILLS:
M/S/C (Herman/Cannon) unanimously to approve the bills as presented.
7. MINUTES:
The minutes of the meeting of January 20th and 31st, 1998 were approved as
written and ordered filed.
8. REPORTS:
a. City Librarian's Report: No comments.
b. Foundation Report: No report.
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480 Primrose Road • Burlingame, CA 94010-4083 (415) 342-1038 • Fax (415) 342-1948
9. NEW BUSINESS:
a. Reschedule March Board Meeting:
M/S/C unanimously (Morton/Dunbar) to change the next Board meeting
date to March 24th, 1998.
10 ADJOURNMENT:
The meeting of February 17th, 1998 was adjourned at 6:25 pm. The next
Board meeting will be held on March 24th, 1998, at 4:30 pm in the Conference
Room.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustees Minutes
3/9/98
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