HomeMy WebLinkAboutAgenda FS - LB - 1989.10.17 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
OCTOBER 17TH, 1989 - 4 : 30PM
{ SUGGESTED ACTION
1 . CALL TO ORDER {
{
2 . ROLL,CALL {
{
3 . BILLS { APPROVAL
City Checks: $25,025.61 {
Special Fund: $ 133.00 {
{
4 . MINUTES { APPROVAL
{
5 . CORRESPONDENCE AND COMMUNICATIONS_ { INFORMATION
a. City Newsletter {
{
b. Library Events - October {
{
c. Governor ' s Action on Legislation {
{
{
6 . REPORTS { INFORMATION
{
a. City Librarian' s Report {
{
b. Report on County 2000 - {
Trustees Robertson and Mink {
C. Report on Visit to New Fremont Library {
Trustees Blevins, Cannon & Robertson {
{
d. Report from the System Advisory Board {
Meeting - Trustee Robertson {
{
7 . UNFINISHED BUSINESS {
{
a. Board Attendance at the General Staff { INFORMATION
Meeting - October 25th at 8 : 00am {
b. Board Attendance at C.L.A. - Nov. 11-13 { INF09MATION
{
8 . NEW BUSINESS {
{
a. Holiday Schedule for 1990 { ACTION
b. MAS Demonstration in November { INFORMATION
{
9 . FROM THE FLOOR { PUBLIC COMMENTS
{
10. EXECUTIVE SESSION = EMPLOYEE ACHIEVEMENT AWARDS {
{
11 . ADJOURNMENT {
{
�-- 10/11/89 {
AGENDAO {
{