HomeMy WebLinkAboutAgenda FS - LB - 1991.03.19 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
MARCH 19TH, 1991 - 3 : 30PM
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1 . CALL TO ORDER {
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2 . ROLL CALL {
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3 . BILLS { APPROVAL
City Checks : $36,552.18 {
Special Fund: $ 1 ,221 .31 (Trustees) {
$15,090.28 (Duncan) {
4 . MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS {
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6 . REPORTS f
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a. Cynthia Ripley, Architect - Report on { INFORMATION
Space Needs and Building Expansion {
for the Main Library {
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b. City Librarian' s Report { INFORMATION
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C. FLS System Advisory Board Report - { INFORMATION
Trustee Robertson {
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7 . UNFINISHED BUSINESS {
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a. Discussion of Ripley Report { ACTION
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8 . NEW BUSINESS f
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a. Letter to Peninsula Community Foundation { APPROVAL
Requesting Funds {
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b. Attendance at the Legislative Breakfast {
April 6th and Legislative Day May 7th {
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10 . ADJOURNMENT {
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PMB/jg f
03/14/91 {
AGENDAM f
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