HomeMy WebLinkAboutAgenda FS - LB - 1990.08.21 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
AUGUST 21st, 1990 - 4 : 30PM
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1 . CALL TO ORDER {
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2 . ROLL CALL {
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3 . BILLS { APPROVAL
City Checks: $30 ,043 .80 {
Special Fund: $ 156 .00 {
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4 . MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. League of Calif .Cities Legislative {
Bulletin - August 10 {
b. Memo from CLA Lobbyist - Aug. 1 , 1990 {
c. Library Events - August {
d. Annual Report to State Library {
e. CLSA Reimbursements for Serving Non- {
Residents {
f . Thank You from San Francisco Performing {
Arts Library & Museum {
g. Duncan Property - Income & Expense {
Report, June 30, 1990 {
6 . REPORTS { INFORMATION
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a. City Librarian' s Report {
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7 . UNFINISHED BUSINESS {
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a. Status Report on RFP for Space Planning { ACTION
Consultants {
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8 . NEW BUSINESS {
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a. Election of Officers { ACTION
b. Review of policy regarding Piano Recitals{ ACTION
in the Community Room {
C. Setting a Time Table and Establishing a { ACTION
Committee for Employee Achievement Awards{
d. Any Changes in Fines and Fees { ACTION
e. CLA Conference - November { INFORMATION
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9. FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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8/15/90 {
AGENDAA {
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