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HomeMy WebLinkAboutMin - LB - 2003.03.28 BURLINGAME PUBLIC LIBRARY Burlingame Public Library Board of Trustees Minutes of Special Meeting March 28, 2003 -r I. Call to Order Secretary McCormack called the meeting to order at 7:30pm. II. Roll Call Trustees Present: Cecile Coar, Catherine McCormack, Mary Herman and Carol Rossi Trustee Absent: Andrew Gurthet Staff Present Al Escoffier, City Librarian, Sidney Poland, Recorder III. Old Business A. Resolution No. 2003-001 — In accordance with the instructions of the City Attorney, Larry Anderson, the City Librarian prepared Resolution No. 2003-001 for approval and signature by the Library Board of Trustees. B. Resolution No. 2003-001 — This resolution urges the California Legislature to restore the Transaction Based Reimbursement program for ' all public libraries in the state to the budget and fully fund it at $ 12 million. It further requests that the idea of charging library users from borrowing materials from other city and county libraries be abandoned ` C. Trustee Action on Resolution No. 2003-001 — This Resolution was signed by all Trustees present and a motion was made to approve the Resolution. M/S/C (Rossi/Herman) D. Resolution No. 2003-001 — The Resolution was mailed to Honorable Joe Simitian, Chair of the Assembly Budget Subcommittee Number Two on Education and Finance and his committee. It was also mailed to Governor Gray Davis, State Senator Jackie Speier and Assemblymember Gene Mullin. IV. Adjournment The meeting was adjourned at 8:00pm. M/S/C (Rossi/Herman). The next meeting of the Library Trustees will be held April 15, 2003 in the Library Conference Room. Respectfully Submitted, Alfred H. Escoffr� City Librarian Library Board of Trustee Min ules March 28, 2003 4 50 yimyose Road-Buylingame•CA 94010-4o83 Phone (650) 558-7474'Fax (650) 342-6295