HomeMy WebLinkAboutAgenda FS - LB - 1990.10.16 BURLINGAME PUBLT;; LIBRARY
BOARD OF .TRUSTEES - AGENDA
OCTOBER 16TH, 1990 - 4 : 30PM
{ SUGGESTED ACTION
1 . CALL TO ORDER {
f
2 . ROLL CALL {
{
3 . BILLS { APPROVAL
City Checks: $70 , 194 .58 {
Special Fund: $ 4 ,281 .75 {
Capital Outlay : $6 , 425 .00 {
4 . MINUTES { APPROVAL
f
5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
{
A. City Newsletter {
f
B. CLA Lobbyist Update {
{
f
{
f
{
{
{
{
6 . REPORTS f
{ INFORMATION
{
a. City Librarian' s Report {
{
b. System Advisory Board Report {
{
7 . UNFINISHED BUSINESS {
{
Done {
{
{
{
f
8 . NEW BUSINESS {
{
a. Holiday Schedule for 1991 { APPROVAL
{
{
{
f
{
f
{
9 . FROM THE FLOOR { PUBLIC COMMENTS
{
._ 10. EXECUTIVE SESSION - Employee Achievement Awards {
{
11 . ADJOURNMENT {
{
PMB/jg {
10/11/90 {
A aRNT)An r