HomeMy WebLinkAboutAgenda FS - LB - 1992.03.17 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
MARCH 17TH, 1992 - 4 : 30PM - DUNCAN ANNEX
HAPPY ST. PATRICK' S DAY! ! { SUGGESTED ACTION
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1. CALL TO ORDER {
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2. ROLL CALL {
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3. BILLS { APPROVAL
City Checks: $29,901 .55 {
Special Fund: $ 199.52 {
Duncan Funds : $ 392.92 {
4. MINUTES { APPROVAL
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5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Announcement of new San Mateo City {
Librarian - Mailed in packet {
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6. REPORTS {
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a. City Librarian' s Report { INFORMATION
b. CALTAC Workshop - all Trustees {
C. System Advisory Board Report - Trustee {
Robertson {
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7. UNFINISHED BUSINESS {
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a. Update on Budget Cutbacks { INFORMATION
b. Geac Update { INFORMATION
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8. NEW BUSINESS {
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a. Purchase of Business Cards { ACTION
b. Long-Range Plan Update { ACTION
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9. FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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PMB/jg {
03/11/92 {
AGENDAM {
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