HomeMy WebLinkAboutAgenda FS - LB - 1991.11.17 BURLINGAME PUBLIC LIBRAR`
BOARD OF TRUSTEES - AGENDA
NOVEMBER 17 , 1987
CONFERENCE ROOM - 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: $33 ,661 .40 Duncan Move: $7,597.54 {
Special Fund: $ 645.33 Duncan unds: $ 216.00 {
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4 . MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
a) Letter from Debra Bassett and City Attorney' s
response
b) Memo from City Manager regarding Dec. 4 study
session.
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REPORTS { TNFORMATION
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a. City Librarian' s Report {
b. PLS System Advisory Report - Trustee Robertson
C. Reports on CLA Conference - Trustees {
7 . UNFINISHED BUSINESS
8 . NEW BUSINESS {
a. Review of Library Study and discussion of INFORMATION
possible options for action
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9 . FROM THE FLOOR f
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0 . ADJOURNMENT {
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