HomeMy WebLinkAboutMin - LB - 1995.05.16 (BURLINGAME 1
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Burlingame Public Library
Board of Trustees
Minutes
May 16th, 1995
Call To Order.
The meeting of May 16th, 1995 was called to order by President Robertson
at 4:30pm.
Trustees Present: Cannon, Dunbar, Herman, Robertson &Taylor
Trustees Absent: None
Staff Present: Al Escoffier,City Librarian
Judy Gladysz,Administrative Secretary
Others Present: Marti Knight, Mayor of Burlingame
Bills:
M/S/C (Cannon/Herman) unanimously to approve the payment of City
checks.
Minutes of the Meeting of Al2ri118th, 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:
There was some discussion regarding the hours at the Easton Drive Branch
Library while the Main Library is moving to temporary quarters.
The Board thought it was very nice of the Chamber of Commerce to feature
such a good article in their newsletter.
480 Primrose Road • Burlingame, CA 94010nP03 • (415) 342-1038 • Fax (415) 342-1948
b. Legislative Day Reports:
There was brief discussion from those Board members who attended
Legislative Day in Sacramento on May 3rd.
C. Foundation Report - Herman:
Trustee Herman reported that the Foundation Board members had all
contributed, personnally, to the Foundation. She said there would be a fundraiser
on October 14, 1995 called "Hard Hat Party: an Elegant Affair." She further reported
that there have been donations coming from the business community. Trustee
Herman reminded everyone that there would be a Chamber of Commerce Mixer
held at the vacant library on September 21, 1995.
Unfinished Business:
None
New Business:
a_ Consideration of Literacy Request:
M/S/C (Herman/Taylor) to ask City Council to consider a $4,000 donation to
Project Read. Trustee Herman thought it would be nice to get the names of the
Burlingame tutors and recognize them.
b. Board Meeting Date Change:
M/S/C (Dunbar/Cannon) to change the June Board meeting to June 14th,
Wednesday, at 4:30pm. M/S/C (Taylor/Dunbar) to cancel the July Board meeting
because of the move.
Adj ournment•
The meeting of May 16th, 1995 was adjourned at 5:20pm. The next regular
Board meeting will be held on June 14th, 1995 at 4:30 in the Duncan Annex.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustee Minutes May
5/28/95
Tape 2