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HomeMy WebLinkAboutAgenda FS - LB - 1992.01.21 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA JANUARY 21ST, 1992 - 4 : 30PM - DUNCAN ANNEX { SUGGESTED ACTION f 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks : $27,251.86 { Special Fund: $ 1,970.30 { Duncan Move: $ 4,849.98 { 4 . MINUTES { APPROVAL { S . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Summary of Long-Range Plan Action Items { b. Library Board Attendance Report { C. City Newsletter { d. Roster of Commission Members { e. Library' s New Year ' s Resolutions { E. Memo from CLA Lobbyist Mike Dillon { Regarding Governor ' s Budget { g. Copy of City Manager ' s Letter Regarding { the Extension of Duncan Rental Agreement{ h. Thank you letters from Marilyn Morrison { and Vera Warrick { { 6 . REPORTS { INFORMATION . f. a. City Librarian' s Report { { 7 . UNFINISHED BUSINESS { f f _ 8. NEW BUSINESS { { a. Possible Reductions in Library' s Budget { INFORMATION b. Review of Meeting Room Policies { INFORMATION f 9. FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { { { { { { { { { { f { PMB/jg { 01/16/92 {