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HomeMy WebLinkAboutAgenda FS - LB - 1992.08.18 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA AUGUST 18th, 1992 - 4 : 30PM - DUNCAN ANNEX { SUGGESTED ACTION { 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $47,160.24 Special Fund: $ 364.76 { Duncan: $ 2,714.92 { 4 . MINUTES { APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS ( INFORMATION { a. Articles from local paper regarding { funding libraries - mailed { b. Thank you letter from poetry group C. Duncan Trust-2nd Quarterly Report -mailed{ { { { { { { 6 . REPORTS { { a. City Librarian's Report { INFORMATION { { { 7 . UNFINISHED BUSINESS { { a. Long Range Planning Retreat - Sept. 23rd { INFORMATION { { 8 . NEW BUSINESS { ( a. Employee Achievement Awards { INFORMATION b. Volunteer Recognition Luncheon { INFORMATION { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { ( { PMB/jg 08/11/92 { AGENDAA {