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HomeMy WebLinkAboutMin - LB - 1995.06.20 r BURLINGAME G � �q- Burlingame Public Library Board of Trustees Minutes June 20th, 1995 Call To Order: The meeting of June 20th, 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: None Bills: M/S/C (Taylor/Herman) unanimously to approve the payment of City checks. Minutes of the Meetingof f May 16th, 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: No discussion b. Legislative Day Reports: There was brief discussion from those Board members who attended Legislative Day in Sacramento on May 3rd. 480 Primrose Road • Burlingame, CA 940AJ983 • (415) 342-1038 0 Fax (415) 342-1948 C. Foundation Report - Herman: Trustee Herman reported that there had been a Development Committee Meeting held on June 16th that she attended. She further reported that several of `-- the other Board members have been attending workshops. She asked the Board members to let her know who they might like to invite to the October Fundraiser. Unfinished Business: None New Business: a_ Library Board Term Expirations: Mr. Escoffier asked if Trustees Robertson and Cannon had reapplied for the Board positions. Trustee Cannon said she had but Trustee Robertson said she had not. Mr. Escoffier said that the City Manager's Office would be accepting applications until July 26th. b. Election of Officers - August: The election of Officers was tabled until August. Hopefully the new appointments would be made by then. C. SAB Representative - August: Tabled until August. d. Temporary Quarters Tour: After brief discussion it was decided that the Trustees would "drop-in" for a tour, at their convenience, at 130 Park Road. Adjournment: The meeting of June 20th, 1995 was adjourned at 5:25pm. The next regular Board meeting will be held on August 15th, 1995 at 4:30 in the Conference Room at 130 Park Road. Respectfully submitted, Alfred H. Escoffier City Librarian Trustee Minutes June 6/22/95