HomeMy WebLinkAboutAgenda FS - LB - 1991.01.15 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
JANUARY 15TH, 1991 - 4 : 30PM
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—1. CALL TO ORDER {
2 . ROLL CALL f
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3 . BILLS { APPROVAL
City Checks: $36 ,770.50 {
Special Fund: $ 705.03 {
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4 . MINUTES { APPROVAL
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5 . INTRODUCTION OF NEW FULL-TIME REFERENCE _LIBRARIAN {
DANIEL ALVAREZ {
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6 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
a. Memo from City Manager - Capital Improve-{
ment Program 1991-1996 f
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b. Library' s New Year Resolutions {
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c. City Council Study Session Agenda and {
Discussion Outline {
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7 . REPORTS f
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a. City Librarian' s Report {
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b. PLS System Advisory Board Report -
Trustee Robertson {
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8 . UNFINISHED BUSINESS f
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a. Update on Duncan Property and Space { INFORMATION
Planning {
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b. PLA Registration Deadline Feb. 20th {
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9 . NEW BUSINESS {
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a. Approval of Staff Recognition Account { ACT10N
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10. FROM THE FLOOR { PUBLIC COMMENTS
11 . ADJOURNMENT
PMB/jg � {
01/09/91 {
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