HomeMy WebLinkAboutMin - LB - 1995.06.20 r BURLINGAME
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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