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