HomeMy WebLinkAboutAgenda FS - LB - 1988.06.21 i
BURLINGAME PUBLIC LIBRARYIfV
BOARD OF TRUSTEES - AGENDA �j�"`"'
JUNE 21st, 1988
SB { SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3 . BILLS { APPROVAL
City Checks : $59,086.59
Special Fund: $ 527.75 {
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4 . MINUTES { APPROVAL
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5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
{
a. Letter from San Mateo City Librarian {
Regarding Project Read {
b. Letter From President Mink to Council {
Regarding Project Read {
C. Council Minutes - June 8th, 1988 {
d. Priority of Service Statement from the {
Planning Team {
e. Letter to the Peninsula Community Found. {
f. CLA Clarion {
g. Flyer for Booth at San Mateo Co. Fair {
h. Library Spectacles {
{
6 . INTRODUCTION OF NEW STAFF MEMBERS: {
{
Shuk-Chun Au-Yeung-Libn.II-Reference Full-time{
Maribeth Farcich -Libn.I- Reference Part-time{
Michelle MacFarlane - Library Asst. I - {
Children' s - Part-time {
Kathy Naftaly - Library Asst. II-Circ/Tech- {
nical Services - Full Time {
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7 . UNFINISHED BUSINESS {
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a. Budget Review - 1988-1989 { INFORMATION
8 . REPORTS { INFORMATION
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a. Planning Committee - Trustee Cannon {
b. Meeting with Dr. McCune -Trustees Cannon {
and Robertson {
C. City Librarian {
9 . NEW BUSINESS {
{
None {
f
10. FROM THE FLOOR { PUBLIC COMMENTS
11 . ADJOURNMENT {
PMB/jg {
6/15/88 { 4
AGENDAJ {