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HomeMy WebLinkAboutAgenda FS - LB - 1988.05.17 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA MAY 17 , 1988 { SUGGESTED ACTION { 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $19,020.12 { Special Fund: $ 1,145.04 { { 4. MINUTES { APPROVAL { 5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION f a. Proposed Literacy Contract with San Mateo{ Public Library { b. Letter Appointing Trustee Robertson to { the Peninsula Library System Advisory { Board { c. Letters From the Peninsula Community { Foundation Granting Request for Funds { From the Duncan Trust, and Statement of { Income and Expenses - Jan. -March 1988 { d. Planning Info. : Mission Statement; { Summary of Library Roles; Summary of { Survey Responses from Public; Demographic{ Info. Compiled for Planning Committee { e. Summer Reading Club Materials ( @ meeting) { f. Library Spectacles { g. San Mateo Public Library Book Auction { Flyer { h. Article from Library Trends "The Library { Building Tomorrow" by Richard Waters { { 6 . UNFINISHED BUSINESS { { a. Project Read - San Mateo City Librarian { ACTION Nancy Crabbe, and Project Read Director { Maura Okamoto { b. Older Adult Materials Grant - Cummings { { 6 . REPORTS { INFORMATION f a. Planning Committee - Trustee Cannon { b. City Librarian { C. Legislative Day - Trustees Robertson & { Cannon { { 8 . NEW BUSINESS { { None { { 9. FROM THE FLOOR { PUBLIC COMMENTS { 10. ADJOURNMENT { PMB/jg { 5/11 /RR F