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HomeMy WebLinkAboutAgenda FS - LB - 1992.10.20 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA OCTOBER 20TH, 1992 - 3 :o0PM - COMMUNITY ROOM = { SUGGESTED ACTION { 1 . CALL TO ORDER { 2 . ROLL CALL { 3 . BILLS { APPROVAL City Checks: $40,613.53 Revotving: $1 ,500.00 { Special Fund: $ 1 ,449 .41 { Duncan Funds : $ 5,417.84 { 4 . MINUTES { APPROVAL 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Summary and Revised draft of Library's { Long-Range Plan { b. Letter from City Librarian announcing { retirement effective December 29, 1992 { c. Memo from City Manager announcing { promotion of Asst. City Librarian to { City Librarian { d. Statement of Purpose from new City Libn. { e. Letter from Mayor regarding Councilmember{ attendance at Commission meetings { f. Letter from Louise Boggess complimenting { Joan Manini { g. Thank you note from Trustee Taylor { h. Thank you note from Hilde Rooth { i . Memo from State Libn. regarding repeal of{ taxes on magazine subscriptions { j . Announcement of general staff meeting on { October 28th at 8:00am { k. City Newsletter { 6. REPORTS { a. City Librarian's Report { INFORMATION b. System Advisory Board Orientation-Cannon { INFORMATION { 7. UNFINISHED BUSINESS { a. Follow-up on Long-Range Planning Retreat { INFORMATION { 8 . NEW BUSINESS { a. Change in Interlibrary Loan Fees { ACTION b. Reimburse Volunteer & Staff Recog. Funds { ACTION { 9 . FROM THE FLOOR { PUBLIC COMMENTS 10 . CLOSED SESSION _ EMPLOYEE ACHIEVEMENT AWARDS { 11 . ADJOURNMENT { PMB/jg { 10/13/92 { AGENDAO { { 4' R� Y s # P.4 '` ,4 y ° - r? Y• fx 5,.. a�'Y H" �i .'a 4�., " 1 ,ih f�Y a mt' �" e r 4yyo h � ,� •, F..f+ qr' "` , �, r t € `,p e '};• ,bfl"n; F } f f' rrr ;goal 4'3},n t z:v ++. ♦ ti• .k'v uC € s. 3 sy arj. >r �t'ry ��R.:G�, rf'Cidu' -S'fr �� w k .qg�j '�'a3�`5: }�"� lj.�. N `✓�:�•t ��. � �.w�t � .. 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