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HomeMy WebLinkAboutAgenda FS - LB - 1990.05.15 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA MAY 15TH, 1990 - 4 : 30PM { SUGGESTED ACTION 1 . CALL TO ORDER f 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $23 ,479 . 95 f Special Fund: $ 723.00 { 4 . MINUTES { APPROVAL { 3. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION f a. Letter from Gladys Church complimenting { staff member Hilde Rooth { f b. Library Events, May { { { { { { { { o . REPORTS { INFORMATION { a. City Librarian' s Report f { b. System Advisory Board - Trustee Robertson{ { c. Legislative Day - Author' s Fair: { Trustees attending { { 7 . UNFINISHED BUSINESS { a. Budget 1990-1991 { { 3 . NEW BUSINESS { 1 a. Recommendation to Council to re-appoint f ACTION Shirley Robertson to the PLS Advisory { Board { b. Request for funds to Friends of the Lib. { ACTION 9. FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { f 5/10/90 { L. AGENDAM { { { l F