HomeMy WebLinkAboutAgenda FS - LB - 1990.01.16 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
JANUARY 16TH, 1990 - 4 : 30PM
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1 . CALL TO ORDER {
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2 . ROLL CALL {
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3 . INTRODUCTION OF NEW TRUSTEE: JANE TAYLOR {
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4 . BILLS { APPROVAL
City Checks : $ 18,625.06 {
Special Fund: .00 {
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5 . MINUTES { APPROVAL
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6 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
a. Memo from City Manager - Capital Improve-{
ment program 1990-1995 {
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b. Library' s New Year ' s Resolutions {
C. City Newsletter {
d. CALTAC Workshop Announcement {
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e. Information on new data bases {
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f . Letter to Richard Waters - Library Bldg. {
Consultant {
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g. Library Events - January {
7 . REPORTS {
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a. City Librarian' s Report {
b. System Advisory Board - Trustee Robertson{
8 . UNFINISHED BUSINESS f
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a. Branch Task Force Report { APPROVAL
9 . NEW BUSINESS {
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a. Capital Improvement Suggestions { INFORMATION
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b. Luncheon Date for Trustee Mink { INFORMATION
10. FROM THE FLOOR {
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11 . ADJOURNMENT {
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1/10/90 f
AGENDAJ {
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