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HomeMy WebLinkAboutAgenda FS - LB - 1990.12.18 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA DECEMBER 18TH, 1990 - 4 : 30PM { SUGGESTED ACTION { 1 . CALL TO ORDER { { 2 . ROLL CALL { f 3 . BILLS { APPROVAL City Checks: $31 ,030.34 { Special Fund: $ 513.95 { f 4 . MINUTES { APPROVAL { 5. INTRODUCTION OF NEW PART-TIME REFERENCE LIBRARIAN { TRACY HAMMOND { f 6 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { A. Status of Duncan Property Fund - 9/30/90 { { B. Reference Desk Survey of Non-Residents { { { 7 . REPORTS { INFORMATION f a. City Librarian' s Report { { b. PLS System Advisory Board Report - { Trustee Robertson { { 8 . UNFINISHED BUSINESS { { None { { { { f 9 . NEW BUSINESS { { a. 1991 Update of Library Long-Range Plan { INFORMATION { { 10. FROM THE FLOOR { PUBLIC COMMENTS { { 11 . ADJOURNMENT { { PMB/jg { 12/12/90 { AGENDAD { f { { f { { f f