HomeMy WebLinkAboutAgenda FS - LB - 1989.02.21 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA FEBRUARY 21ST, 1989 - 4 : 30PM { SUGGESTED ACTION { 1 . CALL TO ORDER { { 2. ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $ 24 ,288 .44 { Special Fund: .00 { { 4 . MINUTES { APPROVAL { 5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Library Spectacles - February { { { 6 . REPORTS { INFORMATION { A. CALTAC Workshop - Trustee Cannon { Vb. PLS Retreat - Trustee Robertson 1c. PLS Legislative Workshop - Trustee C-arinGn{ /d. Long-Range Planning Team - Trustee Cannon{ �. Librarian' s Report { { �... 7. UNFINISHED BUSINESS { { { 8. NEW BUSINESS { { a. Member of Board on Branch Study Task Force{ ACTION B. Copy Machine { ACTION { 9. FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { { { { { { { PMB/Jg f 02/16/89 { AGENDAF { f { { { f { f f {