HomeMy WebLinkAboutAgenda FS - LB - 1989.11.21 BOARD OF TRUSTEES - AGENDA
NOVEMBER 21ST, 1989 - 4 : 30PM
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1 . CALL TO ORDER {
2 . ROLL CALL {
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3 . BILLS { APPROVAL
City Checks : $86,930.37 {
Special Fund: $ 680.40 {
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4 . MINUTES { APPROVAL
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5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
a. Financial Report on the Duncan Property {
b. Library Events - November {
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C. CALTAC Workshop Announcement {
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d. California State Library Newsletter {
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6 . REPORTS { INFORMATION
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a. City Librarian' s Report {
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b. Branch Long Range Plan of Service {
C. CLA Reports - Trustees and Staff {
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7 . UNFINISHED BUSINESS {
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a. Employee Achievement Awards - Summary, { INFORMATION
Comments and Recommendations - Trustee {
Mink and all members of the Board {
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8. NEW BUSINESS {
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a. Holiday Schedule for 1990 { ACTION
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b. MAS and Wilsearch Demonstration { INFORMATION
9 . FROM THE FLOOR f
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10 . ADJOURNMENT {
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11/15/89 {
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AGENDAN {
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