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 {