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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