HomeMy WebLinkAboutAgenda FS - LB - 1992.09.15 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
SEPTEMBER 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: $78,532.70 Revolving: $6,948.82 {
Special Fund: $ 2,941 .78 {
Duncan Funds: $ 328.73
4. MINUTES { APPROVAL
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5. CORRESPONDENCE AND COMMUNICATIONS ( INFORMATION
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a. City Manager's Memo to Council re: Budget(
b. League Update on Budget Impact {
C. Architect Report (will distribute @ Mtg) {
d. Employee Achievement Award Application {
e. Burlingame Demographic Information {
f. BPL Annual Report {
g. Agenda and Map for Retreat (will distri-
bute at meeting) {
h. Branch Roles and Goals
i . PLS System Advisory Board Annual Report
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6 . REPORTS
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a. City Librarian's Report { INFORMATION
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7. UNFINISHED BUSINESS {
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a. Ripley Report - Date for Presentation ( ACTION
b. Long Range Planning Retreat - Sept. 23rd { INFORMATION
c. Employee Achievement Awards ( INFORMATION
d. Volunteer Luncheon { INFORMATION
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8 . NEW BUSINESS {
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a. CLA Conference { INFORMATION
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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PMB/jg {
09/09/92
AGENDAS {