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HomeMy WebLinkAboutAgenda FS - LB - 1991.02.19 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA FEBRUARY 19TH, 1991 - 4 : 30PM { SUGGESTED ACTION 1 . CALL TO ORDER { { 2. ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $29,800.02 { Special Fund: $ 598.08 { { 4 . MINUTES { APPROVAL 5. CORRESPONDENCE AND COMMUNICATIONS { { INFORMATION { a. Budget Instructions 1991-1992 { { b. Letter from Peninsula Foundation { { c. City of San Mateo Newsletter { { d. San Francisco Examiner Article { { 6 . REPORTS { { a. City Librarian' s Report { INFORMATION { b. PLS System Advisory Board Report - { INFORMATION Trustee Robertson { { c. On-Line Public Catalog Demo - Assistant { INFORMATION City Librarian Al Escoffier { { 7 . UNFINISHED BUSINESS { { a. Update on Duncan Property and Space { INFORMATION Planning { { b. Building Consultant Report { INFORMATION { 8 . NEW BUSINESS { { a. Change of Meeting Time - March 19th { ACTION { { 9. FROM THE FLOOR { PUBLIC COMMENTS { { 10. ADJOURNMENT { { Brief Tour of the Downstairs Duncan Property { { '--PMB/jg { { 02/14/91 { AGENDAF { f { {