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HomeMy WebLinkAboutAgenda FS - LB - 1988.07.19 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA JULY 19th, 1988 { SUGGESTED ACTION { 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $13,178.93 1988-89: $24,235.89 { Special Fund: $619.41 { { 4 . MINUTES { APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. City Newsletter { b. State Reimbursements for Serving Non- { Residents { c. Letter to Hillsborough Regarding Library { Services { d. Survey Results on Distribution of Tax { Forms { e. Letter to New Parents From the "Begin { With Books" Program Coordinator { f. Trustee Attendance Record January-June 88{ { 1--0 . UNFINISHED BUSINESS { { None { { 8 . REPORTS { INFORMATION { a. City Librarian { { 9 . NEW BUSINESS { { a. Election of Officers 1988-89 { ACTION { 10. FROM THE FLOOR { PUBLIC COMMENTS { 11 . ADJOURNMENT { { { { { { { { PMB/jg { 7/13/88 { _ kGENDAJ {