HomeMy WebLinkAboutMin - LB - 1995.04.18 IF BURLINGAME 1
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Burlingame Public Library
Board of Trustees
Minutes
April 18th, 1995
Call To Order:
The meeting of April 18th, 1995 was called to order by President Robertson
at 4:30pm.
Trustees Present: Cannon, Dunbar, Herman, Robertson & Taylor
Trustees Absent: None
Staff Present: Alfred Escoffier, City Librarian
Judy Gladysz, Administrative Secretary
Others Present: None
Bills:
M/S/C (Cannon/Dunbar) unanimously to approve the payment of City
checks.
Minutes of the Meeting of March 28th, 1994:
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 temporary quarters.
9page I
480 Primrose Road • Burlingame, CA 94010-4083 • (415) 342-1038 0 Fax (415) 342-1948
C. Foundation Report - Herman:
Trustee Herman reported that the Foundation is continuing to meet monthly
and that the stationery has been ordered. She further reported that they are
working on fund raising and special events. She announced that the Chamber
Mixer will be held at the vacant library on September 21st. Trustee Cannon handed
out the "levels of donations" to the Board members.
Unfinished Business:
None
New Business:
None
Adjournment:
The meeting of April 18th, 1995 was adjourned at 5:40pm. The next regular
Board meeting will be held on May 16th, 1995 at 4:30 in the Duncan Annex.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustee Minutes April
4/28/95