HomeMy WebLinkAboutAgenda FS - LB - 1989.07.18 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
JULY 18TH, 1989 - 4 : 30PM
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1 . CALL TO ORDER f
2 . ROLL CALL f
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3 . BILLS $ 6,402.80 { APPROVAL
City Checks: $ 14,679.49 (1988-89) {
Special Fund: $ 494.47 {
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4 . MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Letter to Hillsborough Regarding Library {
Services f
b. Letter from Mrs. Cowan {
C. City Newsletter {
d. Lempert Bill on Harmful Matter - Video {
e. Message from CLA Lobbyist, Mike Dillon {
on State Budget re: Libraries {
f. Congressman Lantos Conference "The Book {
and Beyond" {
g. County 2000 {
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6. REPORTS { INFORMATION
a. City Librarian' s Report {
b. Public Works Staff Report regarding the {
Parking Structure {
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7 . UNFINISHED BUSINESS f
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a. Report from Committee on Staff {
Recognition - Trustees Mink & Robertson {
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8. NEW BUSINESS {
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a. Election of Officers 1989-1990 { ACTION
9. FROM THE FLOOR ;� � �i ,={ PUBLIC COMMENTS
10 . ADJOURNMENT f
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FMB/7g
07/13/89 ! {
AGENDAJ1� r {