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HomeMy WebLinkAboutMin - LB - 1995.08.15 IF UBOURLINGAME Burlingame Public Library Board of Trustees Minutes August 15th, 1995 Call To Order: The meeting of August 15th, 1995 was called to order by President Robertson at 4:35pm. Trustees Present: Cannon, Dunbar, Herman, Robertson &Taylor Trustees Absent: None Staff Present: Al Escoffier, City Librarian Judy Gladysz,Administrative Secretary Others Present: Marti Knight, Burlingame Resident Bills: M/S/C (Taylor/Herman) unanimously to approve the payment of City checks. Minutes of the Meeting of June 20th, 1995: The Minutes were approved as written and ordered filed. Correspondence and Communication: Correspondence was mailed in the Trustee packets. Reports: a. City Librarian's Report: Trustee Herman extended a big "Congratulations" to the staff on the incredible job they did during the move. She said the ribbon cutting ceremony was very nice. The Trustees expressed a real vote of thanks to the staff. The Board decided to send letters to the sponsoring near-by businesses thanking them for providing the coffee and doughnuts for opening day. 480 Primrose Road • Burlingame, CA 94010-4083 • (415) 342-1038 • Fax (415) 342-1948 Mary Herman brought the Board members up-to-date on the status of the Foundation. Unfinished Business: None New Business: a_ Library Board Election of Officers for July 1995 through June 1996: Trustee Herman nominated Secretary Dunbar for President. Trustee Cannon seconded the nomination and it was unanimously carried. Trustee Cannon then nominated Trustee Herman for Secretary. Trustee Dunbar seconded the nomination and it was carried unanimously. Newly nominated President Dunbar thanked Trustee Robertson for her past year of service. Adjournment: The meeting was adjourned at 5:OOpm. The next regular Board meeting will be held on September 19th, 1995 at 4:30 in the Conference Room at 130 Park Road. Respectfully submitted, Alfred H. Escoffier City Librarian Trustee Minutes August 8/17/95 L�