HomeMy WebLinkAboutAgenda FS - LB - 1989.12.19 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
DECEMBER 19th, 1989 - 4 : 30PM
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1 . CALL TO ORDER f
2 . ROLL CALL {
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3 . BILLS { APPROVAL
City Checks : $24,720.80 {
Special Fund: $ 17.84 {
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4 . MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Memo from City Manager - New Year ' s {
Resolutions 1990-1991 Budget Schedule {
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b. Letter to Joan Manini. from Newcomers Club{
thanking her for her talk {
c . Memos from CLA Lobbyist on Governor ' s {
Budget and California Education Summit {
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d. Notice from Peninsula Community f
Foundation regarding significant growth {
in assets
e. Status of Trustees Fund {
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6 . REPORTS { INFORMATION
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a. City Librarian ' s Report {
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b. Public Relations Master Plan f
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% . _UNFINISHED BUSINESS {
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a. 1990 update of Library Long-Range Plan { APPROVAL
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b. Final Summary of Employee Achievement { INFORMATION
Awards i
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8 . NEW BUSINESS {
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10 . ADJOURNMENT {
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— 12/14/89 {
AGENDAD {
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