HomeMy WebLinkAboutAgenda FS - LB - 1988.02.16 BURLINGAME PUBLlU LIBRARY
BOARD OF TRUSTEES - AGENDA
FEBRUARY 16, 1988
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�— 1. CALL TO ORDER {
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2 . ROLL CALL {
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3 . BILLS { APPROVAL
City Checks: $16,897.98 {
Special Fund: $ 861 .52 {
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4. MINUTES { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
a. Thank you to Joan Leach for evening with {
Teachers and Librarians {
b. Year-end Statement of Income and Expenses{
on the Duncan Property {
C. Clarion {
d. Caltactics {
e. CALTAC Workshop Announcement {
f. Library Spectacles {
g. California State Library Newsletter {
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6 . REPORTS { INFORMATION
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a. City Librarian {
b. CALTAC Workshop - Trustee Cannon {
7 . UNFINISHED BUSINESS { INFORMATION
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a. Project Read {
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8 . NEW BUSINESS {
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a. Budget Requests for 1988-89 {
b. Discussion of Strengths and Weaknesses {
of the Burlingame Public Library {
C. Trustees as Links to Community Groups {
d. Parking Structure Update {
e. New regulations regarding Commission {
Appointments {
f . Legislation Breakfast Registrations {
g. Commissioners Dinner - R.S.V.P. {
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9. FROM THE FLOOR {
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10 . ADJOURNMENT {
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PMB/jg {
2/9/88 {
AGENDAF {