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HomeMy WebLinkAboutAgenda FS - LB - 1988.04.19 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA APRIL 19, 1988 { SUGGESTED ACTION 1. CALL TO ORDER { { 2. ROLL CALL f { 3 . BILLS { APPROVAL City Checks: $51 ,138.32 { Special Fund: 2,906.29 { { 4. MINUTES { APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { 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 { 6 . REPORTS { INFORMATION f a. Report from PLS Advisory Board - Blevins { b. Planning Committee - Cannon f c. City Librarian { { 7. UNFINISHED BUSINESS { INFORMATION f a. Project Read - Tabled to May Meeting { b. Survey Form Returns { DISCUSSION { 8 . NEW BUSINESS f { 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 { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10. ADJOURNMENT { { f PMB/jg { 4/13/88 { AGENDAA { { {