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HomeMy WebLinkAboutAgenda FS - LB - 1992.06.16 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA JUNE 16th, 1992 - 4 : 30PM - DUNCAN ANNEX { SUGGESTED ACTION { 1. CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $38,191 .36 { Special Fund: $ 665.48 { { 4 . MINUTES { APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION a. Letter and Reply Regarding Janice { Robison's Bequest { b. CLA Legislation Update - Mailed { C. League of California Cities - Legislation{ Bulletin { { { { { 6 . REPORTS { { a. City Librarian's Report { INFORMATION b. System Advisory Board Report - Trustee { INFORMATION Robertson { { 7 . UNFINISHED BUSINESS { { None { { f 8 . NEW BUSINESS { { a. Request to the Duncan Trust { APPROVAL { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { ( ( f PMB/]g { 06/10/92 { AGENDAJ {