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