HomeMy WebLinkAboutAgenda FS - LB - 1991.12.17 BURLINGAME PUBLIC LIBRARY
BOARD OF .<<.:. STEES - AGENDA
DECEMBER 17TH, 199 . - 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: $20,904.2.2 {
Special Fund: .00 {
Duncan Move: $ 1 ,379.23 Duncan Funds : $495.07 j
4 . MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Memos to Council Regarding Space Study {
b. Letter from Burt C. Gentle Co. Regarding {
Stacks {
C. Minutes of City Council Study Meeting - {
December 4, 1991 {
d. City Manager ' s Mid Year Financial Review {
e. City Manager ' s Memo - 1992 New Year ' s {
Resolutions {
f. Letter from City Manager to tenants at {
404 Primrose Road - Upstairs Duncan {
g. Financial Report from the Peninsula {
Community Foundation {
h. Thank you letter to Burlingame Lions Club{
i. Thank you letter to Esther Cummings from {
Tom Carey {
j . CALTAC Regional Workshop - February 1992 {
k. Library Events Publication {
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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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a. Library' s Retrofit - Next steps {
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8 . NEW BUSINESS {
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C1. New Year ' s Resolutions { INFORMATION
b. Caltac Workshop { INFORMATION
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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PMB/79 {
12/11/91 {
AGENDAD {
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