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HomeMy WebLinkAboutAgenda FS - LB - 1991.08.20 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA AUGUST 20TH, 1991 - 4 : 30PM { SUGGESTED ACTION { CALL TO ORDER { { 2. ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $ 55,558.84 { S ecial Fund: { Duncan Move: $ 1 ,465.05 { 4. MINUTES { APPROVAL { { 5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Quarterly Report - Duncan Fund { { b. Letters from children in Hillcrest Juve- nile Hall { { C. Letters from Washington School Summer { Program { f 6. REPORTS { { a. City Librarian' s Report { INFORMATION f -- b. Library Annual Report { INFORMATION { 7 . UNFINISHED BUSINESS { { None { { { { 8. NEW BUSINESS { { Ct. Employee Achievement Awards { INFORMATION { { 9. FROM THE FLOOR { PUBLIC COMMENTS { 10. ADJOURNMENT { { 11. DEMONSTRATION OF ON-LINE CATALOG { { { { { { { { { PMB/j g { 08/15/91 { AGENDAA {