HomeMy WebLinkAboutMin - LB - 2003.03.28 BURLINGAME PUBLIC LIBRARY
Burlingame Public Library
Board of Trustees
Minutes of Special Meeting
March 28, 2003
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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