HomeMy WebLinkAboutAgenda FS - LB - 1988.04.19 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
APRIL 19, 1988
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1. CALL TO ORDER {
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2. ROLL CALL f
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3 . BILLS { APPROVAL
City Checks: $51 ,138.32 {
Special Fund: 2,906.29 {
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4. MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. System Advisory Board Minutes and Attach-{
ments f
b. City Newsletter {
c. Negative Declaration and Initial Study {
for Parking Structure on Parking Lot A {
d. Friends of the Library Newsletter {
e. Legislative Day Announcement & Agenda {
f. Read-In Flyer {
; g. California State Library Newsletter {
h. Update on Legislation {
i. Articles on Literacy and Distributing {
Tax Forms {
j . Library Spectacles - April f
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6 . REPORTS { INFORMATION
f
a. Report from PLS Advisory Board - Blevins {
b. Planning Committee - Cannon f
c. City Librarian {
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7. UNFINISHED BUSINESS { INFORMATION
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a. Project Read - Tabled to May Meeting {
b. Survey Form Returns { DISCUSSION
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8 . NEW BUSINESS f
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a. Request to Foundation for Funds from {
the Duncan Trust { ACTION
b. Legislative Day - May 11th { INFORMATION
c. Request for Funds from Trustees Acct. { ACTION
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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f
PMB/jg {
4/13/88 {
AGENDAA {
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