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HomeMy WebLinkAboutAgenda FS - LB - 1988.09.20 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA SEPTEMBER 20 , 1988 { SUGGESTED ACTION { 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $21,526.88 { Special Fund: $ 4,391.46 { { 4 . MINUTES { APPROVAL { S . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Library Annual Report 1987-1988 { b. Flyers on Andrew Wyeth "Helga Pictures" { Program { C. Friends of the Library Fall Book Sale { d. Library Spectacles { { { f { { 6 . UNFINISHED BUSINESS { { { { 7 . REPORTS { INFORMATION { a. City Librarian { { 8 . NEW BUSINESS { { a. Holiday Schedule - 1989 { ACTION b. C .L.A. Conference { INFORMATION C. Date of November Board Meeting { ACTION d. Proposition 85 on November Ballot { INFORMATION { { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { { { { { { { { PMB/jg { 9/15/88 { AGENDAS { { { {