HomeMy WebLinkAboutAgenda FS - LB - 1991.02.19 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
FEBRUARY 19TH, 1991 - 4 : 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: $29,800.02 {
Special Fund: $ 598.08 {
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4 . MINUTES { APPROVAL
5. CORRESPONDENCE AND COMMUNICATIONS {
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a. Budget Instructions 1991-1992 {
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b. Letter from Peninsula Foundation {
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c. City of San Mateo Newsletter {
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d. San Francisco Examiner Article {
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6 . REPORTS {
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a. City Librarian' s Report { INFORMATION
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b. PLS System Advisory Board Report - { INFORMATION
Trustee Robertson {
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c. On-Line Public Catalog Demo - Assistant { INFORMATION
City Librarian Al Escoffier {
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7 . UNFINISHED BUSINESS {
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a. Update on Duncan Property and Space { INFORMATION
Planning {
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b. Building Consultant Report { INFORMATION
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8 . NEW BUSINESS {
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a. Change of Meeting Time - March 19th { ACTION
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9. FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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Brief Tour of the Downstairs Duncan Property {
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'--PMB/jg {
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02/14/91 {
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