HomeMy WebLinkAboutAgenda FS - LB - 1992.04.21 3URLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
APRIL 21ST, 1992 - 4 : 30PM - DUNCAN ANNEX
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1. CALL TO ORDER {
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i. ROLL CALL {
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3 . BILLS { APPROVAL
City Checks: $65,223.64 {
Special Fund: $ 781 .61 {
Duncan Funds : $ 186.07 {
4 . MINUTES { APPROVAL
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5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
a. City Newsletter - Mailed in packet {
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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" . {
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6 . REPORTS {
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d. City Librarian' s Report { INFORMATION
b. System Advisory Board Report - Trustee {
Robertson {
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7. UNFINISHED BUSINESS {
a. Raising Overdue Fines { ACTION
b. Update on Ripley Report { INFORMATION
C. Circulation Statistics { INFORMATION
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8. NEW BUSINESS {
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a. System Advisory Board Representative { ACTION
b. Update on Mr. James Vivian { INFORMATION
C. ALA Membership and Registration {
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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PMB/Jg {
04/15/92