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HomeMy WebLinkAboutAgenda FS - LB - 1991.11.17 BURLINGAME PUBLIC LIBRAR` BOARD OF TRUSTEES - AGENDA NOVEMBER 17 , 1987 CONFERENCE ROOM - DUNCAN ANNEX { SUGGESTED ACTION i 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 , BILLS { APPROVAL City Checks: $33 ,661 .40 Duncan Move: $7,597.54 { Special Fund: $ 645.33 Duncan unds: $ 216.00 { f L 4 . MINUTES { APPROVAL { 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. { REPORTS { TNFORMATION { 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 { 9 . FROM THE FLOOR f r 0 . ADJOURNMENT { { { { { { { { { { r L 1 { i 1 i