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HomeMy WebLinkAboutAgenda FS - LB - 1992.04.21 3URLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA APRIL 21ST, 1992 - 4 : 30PM - DUNCAN ANNEX { SUGGESTED ACTION { 1. CALL TO ORDER { { i. ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $65,223.64 { Special Fund: $ 781 .61 { Duncan Funds : $ 186.07 { 4 . MINUTES { APPROVAL { 5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION a. City Newsletter - Mailed in packet { { b. Memo from City Attorney regarding non- { profit Foundation - Mailed in packet { c. News article regarding New Jersey case on{ "homeless in libraries" . - Mailed { d. CLA Legislative Day Orientation and Bus { Reservation Forms - Mailed in packet { e. ALA Registration { E. Summary of Status of Bills in Legislation{ Mailed in packet { g. Reprint of an article from American - Libraries merican Libraries "Ten Ways to look at a { Library" . { { 6 . REPORTS { { d. City Librarian' s Report { INFORMATION b. System Advisory Board Report - Trustee { Robertson { { 7. UNFINISHED BUSINESS { a. Raising Overdue Fines { ACTION b. Update on Ripley Report { INFORMATION C. Circulation Statistics { INFORMATION { 8. NEW BUSINESS { { a. System Advisory Board Representative { ACTION b. Update on Mr. James Vivian { INFORMATION C. ALA Membership and Registration { { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10. ADJOURNMENT { { { { { { PMB/Jg { 04/15/92