HomeMy WebLinkAboutAgenda FS - LB - 1989.09.19 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
SEPTEMBER 19TH, 1989 - 4 : 30PM
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1 . CALL TO ORDER {
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2 . ROLL CALL {
3 . BILLS { APPROVAL
City Checks : $41 ,841 .85 {
Special Fund: .00 {
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4 . MINUTES { APPROVAL
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Introduction of new reference Librarian - Teresa McCann
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Carol Minks Letter of Resignation and {
Acceptance by Council {
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b. Letter From Asst. City Manager of San {
Mateo, Jim Nantell, Complimenting Staff {
and Reply From City Librarian {
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c. Year-end Financial Status {
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6 . REPORTS { INFORMATION
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a. City Librarian' s Report {
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b. Update Report on Branch Task Force - {
Trustees Blevins & Cannon {
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c. Report on Lantos Conference - "The Book {
And Beyond" - Trustee Cannon {
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7 . UNFINISHED BUSINESS f
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a. Field Trip to new Fremont LibraryeOct. 4 { INFORMATION
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8 . NEW BUSINESS {
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a. Request For Funds From The Duncan Trust { ACTION
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b. CLA Registration { INFORMATION
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10. EXECUTIVE SESSION - EMPLOYEE ACHIEVEMENT AWARDS {
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11 . ADJOURNMENT {
09/14/89 {
AGENDAS {
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