HomeMy WebLinkAboutAgenda FS - LB - 1989.08.15 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
AUGUST 15TH, 1989 - 4 : 30PM
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1 . CALL TO ORDER {
2 . ROLL CALL f
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3 . BILLS { APPROVAL
City Checks : $ 21 ,622.15 f
Special Fund: $ 3 ,106.37 {
4 . MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Peninsula Community Foundation - Duncan {
Property - Income and Expense Report {
April - June 1989 f
b. California State Library - Newsletter {
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6 . REPORTS { INFORMATION
a. City Librarian' s Report f
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7 . UNFINISHED BUSINESS f
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a. Report from Committee on "Employee { ACTION
Achievement Awards" - Trustee Mink {
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8 . NEW BUSINESS f
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a. Field trip to new Fremont Library { INFORMATION
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9 . FROM THE FLOOR { PUBLIC COMMENTS
10 . ADJOURNMENT {
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PMB/jg f
08/09/89 f