HomeMy WebLinkAboutAgenda FS - LB - 1989.01.17 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
JANUARY 17TH, 1989 - 4 : 30PM
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1 . CALL TO ORDER {
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2 . ROLL CALL {
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3 . BILLS { APPROVAL
City Checks: $22,795.05 {
Special Fund: $ 926.84 {
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4 . MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Letter to Board from Trustee Mink {
b. Letter to Board from Library Staff {
c. Letter to Library from Jeanne Westphal {
d. Capital Improvement Memo from City Mgr. {
e. Council Study Session Agenda Packet {
f . Library New Year' s Resolutions {
g. Roster of Commissioners for Manuals {
h. Commission Attendance Report {
i. City Newsletter {
j . January Library Spectacles {
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6 . REPORTS { INFORMATION
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a. City Librarian {
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7 . UNFINISHED BUSINESS {
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8 . NEW BUSINESS {
a. Report on Council Study Session {
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10 . ADJOURNMENT {
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PMB/jg f
01/12/89 {
AGENDAJ {
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