HomeMy WebLinkAboutAgenda FS - LB - 1993.02.16 BURLINGAME PUBLIC LIBRARY
HOARD OF TRUSTEES - AGENDA
t.. FEBRUARY 16th, 1993 - 4: 30PM - DUNC:AN ANNEX
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1. CALL TO ORDER {
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2 . ROLL CALL {
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3 . BILLS { APPROVAT.
City Checks : $ 30 ,447 .95 f
Special Fund: $ 350 . 56 {
Duncan Funds: $ 341 . 46 {
Duncan Move : $ 95 . 26 {
4. MINUTES { APPROVAL
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5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Funding Planning Packet {
b. Legislative Bulletin, January 22nd {
c. CLA Legislative Status Report {
d. CLA Legislative Issues {
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�. REPORTS {
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a. City Librarian' s Report { INFORMATION
b. System Advisory Board Report-Trustee { INFORMATION
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7. UNFINISHED BUSINESS {
a. Employee Achievement Award Plaque_ { -
Presentation { INFORMATION
b. Funding Planning — { DISCUSSION
8. NEW BUSINESS gQe-s fi z-ph-yO" {
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a. Council Study Session, March 17th { INFORMATION
b. 5% and 10% Reduction List { DISCTjggTON
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9. FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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