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HomeMy WebLinkAboutMin - LB - 1999.02.16 IBURLIIYGAME l r r BURL INGAMF P U B L I C LIBRARY Burlingame Public Library Board of Trustees Minutes February 16th, 1999 1. CALL TO ORDER: The meeting of February 16th, 1999 was called to order by President Dunbar at 4:30pm. 2. ROLL CALL: Trustees Present: Coar, Dunbar & Morton Trustees Absent: Berger & Herman Staff Present: Alfred Escoffier,City Librarian Judy Gladysz,Administrative Secretary 3. BILLS: M/S/C (Coar/Morton) unanimously to approve the bills as presented. 4. MINUTES: None 5. CORRESPONDENCE AND INFORMATION: Correspondence was mailed in the packets. 6. FROM THE FLOOR (Public Comments): None 7. REPORTS: a. City Librarians Report: Mr. Esc6ffier reviewed his report. Brief discussion followed. b. Foundation Report: Herman: Trustee Dunbar reported the Foundation had tentatively scheduled it's "Elegant Affair" fund raiser to be held on April 15th but'now it will be held sometime in September or October. 8. UNFINISHED BUSINESS: None 9. NEW BUSINESS: a. Employee Achievement Awards Procedure/Review: Tabled until March Board Meeting. 4 8 0 P r i m r o s e R o a d • B u r l i n g a m e • C A 9 4 0 1 0 - 4 0 8 3 Phone ( 650 ) 342 - 1038 * Fax ( 650 ) 342 - 1948 • www . p1s . lib . ca . us / pls / pls . html r b. Plan of Service: A draft of the Plan of Service had been mailed to the Trustees. It was reviewed and some discussion followed. 10. ADJOURNMENT: The meeting of February 16th, 1999 was adjourned at 5:15pm with the next meeting scheduled for March 16th, 1999 at 4:30pm in the Board Room. Respectfully submitted, Alfred H. Escoffier City Librarian Trustees Minutest 02/17/99 Page 2