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HomeMy WebLinkAboutAgenda FS - LB - 1990.09.18 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA SEPTEMBER 18TH, 1990 - 4 : 30PM { SUGGESTED ACTION 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $33,546.22 { Special Fund: .00 { { 4 . MINUTES { APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION f f f f { { { { { { { { -- f 6 . REPORTS { INFORMATION f a. City Librarian' s Report { { { f 7 . UNFINISHED BUSINESS { { a. Selection of Board Member for RFP Review { ACTION Process { b. Employee Achievement Awards { ACTION C. CLA Conference - November { INFORMATION { 8 . NEW BUSINESS { { { { { { { { { f { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10. ADJOURNMENT { { { 9/13/90 { AGENDAS {