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HomeMy WebLinkAboutAgenda FS - LB - 1993.01.19 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA JANUARY 19th, 1993 - 4: 30PM - DUNCAN ANNEX SUGGESTED ACTION 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $ 27,620.48 { Special Fund: $ 1 ,098.73 { Duncan Funds : $ 615.50 { { 4. MINUTES { APPROVAL { 5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. New Year's Resolutions { b. Agenda & Financial Outlook for Council { Meeting on January 16th. { C. Call Primrose Thank You Letter { d. Letter to Mike Bendick { e. CalTac Information & Registrations { f. Commissioner Attendance Report July - { December 1992 { g. City Newsletter { H. Duncan Lease { { { 6 . REPORTS { { a. City Librarian's Report { INFORMATION b. Council Study Session Report { INFORMATION { 7 . UNFINISHED BUSINESS { { None { { 8 . NEW BUSINESS { { a. Funding Planning { DISCUSSION b. Employee Achievement Award Plaque { ACTION C. Minutes Distribution to BoardfACTION � � �� �.r ofd...,-„ { 9 . FROM THE FLOOR !'' -e s '�� { PUBLIC COMMENTS 10 . ADJOURNMENT { { AHE/jg { 1/13/93 { AGENDAJ {