HomeMy WebLinkAboutAgenda FS - LB - 1991.10.15 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
OCTOBER 15th 1991 - 4:30 PM
SUGGESTED ACTION
1 . CALL TO ORDER
2. ROLL CALL
3. BILLS APPROVAL
City Checks: 2%,494.40
Duncan Move: 29.46
Duncan Funds: 234. 12
4. MINUTES APPROVAL
5. CORRESPONDENCE AND COMMUNICATIONS INFORMATION
A. City Newsletter
6. REPORTS INFORMATION
a. City Librarian's Report
b. PLS System Advisory Report - Trustee Robertson
7. UNFINISHED BUSINESS
a. Board attendance at General Staff Meeting
Thursday, Oct. 31 at 8:00 a.m.
b. Board attendance at CLA, Saturday Nov. 16
8. NEW BUSINESS
a. Holiday schedule for 1991 - ACTION
9. FROM THE FLOOR PUBLIC COMMENTS
10. EXECUTIVE SESSION - Employee Achievement Awards
11 . ADJOURNMENT
PMB/Iw
10/8/91