HomeMy WebLinkAboutAgenda FS - LB - 1992.02.18 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
FEBRUARY 18TH, 1992 - 4 : 30PM - DUNCAN ANNEX
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1. CALL TO ORDER {
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2 . ROLL CALL {
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3 . BILLS � { APPROVAL
City Checks: $20 ,278.29 Duncan Funds : $ 138.00 {
Special Fund: $ 438.66 Duncan Move: $4,60'0.00 {
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4. MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Evaluation of Branch Long Range Plan {
b. Quarterly Report on Duncan fund {
c. Thank you letter from the food bank {
d. Status of SB367 - Sales tax on magazines {
e. Memo on Library Bond & Sales Tax Exemp-
tion from CLA Lobbyist {
f. CALTAC Workshop & Membership application {
g. Article from the Peninsula Community {
Foundation Newsletter regarding Mr. & {
Mrs. Charles Mink {
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5. REPORTS {
a. City Librarian' s Report { INFORMATION
b. System Advisory Board Report - Trustee {
Robertson {
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7 . UNFINISHED BUSINESS {
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a. Proposed Cutbacks { APPROVAL
b. Update on Proposal for Phased Upgrade of {
Main Library { INFORMATION
C. CALTAC Workshop { ACTION
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8 . NEW BUSINESS {
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a. Evaluation of Branch Long Range Plan { INFORMATION
b. CALTAC Membership { ACTION
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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PMB/jg {
02/13/92 {
AGENDAF {
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