HomeMy WebLinkAboutMin - LB - 1995.03.28 IF BURLINCAME
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Burlingame Public Library
Board of Trustees
Minutes
March 28th, 1995
Call-To Order:
The meeting of March 28th, 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 (Taylor/Dunbar) unanimously to approve the payment of City and
Special Fund checks.
Minutes of the Meeting of February 21st, 1994:
The Minutes were approved as written and ordered filed.
Correspondence and Communication:
Correspondence was mailed in the Trustee packets.
Retorts:
a. City Librarian's Report:
Trustee Cannon asked Librarian Escoffier if the hours at the Easton Branch
Library would be expanded. Librarian Escoffier said he would like to expand them
during the Main Library closure.
`- 480 Primrose Road • Burlingame, CA 940loap?3 (415) 342-1038 0 Fax (415) 342-1948
b. System Advisory Board - Cannon:
Trustee Cannon advised the Board that there had not been any meetings
since the last Board meeting.
C. Foundation Report - Herman:
Trustee Herman said some of the Board members, along with City Librarian
Escoffier, had met with the President and the Executive Director of the Burlingame
Chamber of Commerce. In addition to sharing information about the library, it was
agreed that Mr. Escoffier would write several articles for the Chamber newsletter on
the library building project. Tentative plans were made to hold a "Chamber Mixer"
on September 21st in the vacant Library, to be underwritten by the Burlingame
Banl and Trust.
She said the Foundation had received it's Federal Tax ID number and donor
levels have been determined.
Unfinished Business:
None
New Business:
a. Proposed Easton Operation Hours:
�— M/S/C (Herman/Cannon) unanimously to approve the extended hours at
the Easton Drive Branch Library during the Main Library move and closure.
b. Temporary Quarters Parking_:
There was some discussion regarding the changes in parking at 130 Park Road
when temporary quarters is operational.
- c. Fund raising Event with Foundation Board:
There was discussion concerning a joint fund raiser with the Library Board,
Foundation Board, and Friends. The Board agreed this was a good idea.
Adjournment:
The meeting of March 28th, 1995 was adjourned at 5:25pm. The next regular
Board meeting will be held on April 18th, 1995 at 4:30 in the Duncan Annex.
Respectfully submitted,
Alfred H. Escoffier
City Librarian
Trustee Minutes March
4/7/95
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