HomeMy WebLinkAboutAgenda FS - LB - 1992.11.17 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
NOVEMBER 17th, 1992 - 4 : 30PM - DUNCAN ANNEX
{ SUGGESTED ACTION
1 . CALL TO ORDER {
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2 . ROLL CALL {
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3 . BILLS { APPROVAL
City Checks : $32 , 300 . 77 {
Special Fund: $ 1 , 119. 50 {
Duncan Funds: $ 1 , 102 . 43 {
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4 . MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Thank you note from City Librarian-Patti {
Bergsing {
b. Report from California State Librarian on(
October 23rd meeting on Fiscal Concerns {
of Public Libraries {
C. Quarterly Report - July / September 1992 {
from Peninsula Community Foundation {
d. Letters from 5th Graders at McKinley {
School {
e. Children's Librarian's Report {
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6 . REPORTS
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a. City Librarian's Report { INFORMATION
b. System Advisory Board - President Cannon { INFORMATION
C. C.L.A. Conference Reports - Patti & Al
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7 . UNFINISHED BUSINESS {
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a. Final Draft of Long-Range Plan { ACTION
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8 . NEW BUSINESS
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a. Holiday Schedule for 1993 { ACTION
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9 . FROM THE FLOOR ( PUBLIC COMMENTS
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10 . ADJOURNMENT
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PMB/J9 {
11/10/92 {
AGENDAO {