Loading...
HomeMy WebLinkAboutMin - LB - 1995.05.16 (BURLINGAME 1 r 4 .1, 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