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HomeMy WebLinkAboutAgenda FS - LB - 1992.12.15 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA DECEMBER 15th, 1992 - 4 : 30PM - DUNCAN ANNEX { SUGGESTED ACTION 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks : $ 31 , 24Q . 36 { Special Fund: $ 80 .00 { Duncan Funds : $ 682 . 81 { { 4 . MINUTES { APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Library Holiday Schedule for 1993 { { b. CALTAC Workshops Schedule for 1993 { { C. City Manager's New Year's Resolutions { { d. Press release from the Peninsula { Community Foundation { { e. Staff reports on the CLA Conference { { { 6 . REPORTS { { a. City Librarian's Report { INFORMATION b. System Advisory Board - President Cannon ( INFORMATION C. Meeting with Board of Friends of the { Library - Trustee Robertson { { 7 . UNFINISHED BUSINESS { { None { { 8 . NEW BUSINESS { { a. CLA Memberships { ACTION { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { { PMB/jg { 12/09/92 { AGENDAD {