Loading...
HomeMy WebLinkAboutMin - LB - 1995.04.18 IF BURLINGAME 1 4 Ge<�C L�g�P 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