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HomeMy WebLinkAboutAgenda FS - LB - 1992.05.19 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA MAY 19th, 1992 - 4: 30PM - DUNCAN ANNEX { SUGGESTED ACTION { �. CALL TO ORDER { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $51 ,616.10 { Special Fund: $ 123.08 { { 4. MINUTES { APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. CLA Legislative Update - Mailed { b. Easton Branch Library Flier - Mailed { c. Friends Funds Request - Mailed { d. Peninsula Community Foundation Quarterly Report - {, Distributed at meeting { { { { { { { { 6. REPORTS { { a. City Librarian' s Report { INFORMATION b. Legislative Day - Trustees who Attended { INFORMATION { { 7. UNFINISHED BUSINESS { { a. Increase in Overdue Fines in PLS Libraries INFORMATION b. ALA Registration { INFORMATION { { 8. NEW BUSINESS { { a. Annual Request to the Friends of the { APPROVAL Library { { { 9. FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { { { { { { PMB/jg { 05/12/92 { AGENDAM { {