HomeMy WebLinkAboutAgenda FS - LB - 1992.01.21 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
JANUARY 21ST, 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 : $27,251.86 {
Special Fund: $ 1,970.30 {
Duncan Move: $ 4,849.98 {
4 . MINUTES { APPROVAL
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S . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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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 {
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6 . REPORTS { INFORMATION
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a. City Librarian' s Report {
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7 . UNFINISHED BUSINESS {
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8. NEW BUSINESS {
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a. Possible Reductions in Library' s Budget { INFORMATION
b. Review of Meeting Room Policies { INFORMATION
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9. FROM THE FLOOR { PUBLIC COMMENTS
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10 . ADJOURNMENT {
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PMB/jg {
01/16/92 {