HomeMy WebLinkAboutAgenda FS - LB - 1988.01.19 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
JANUARY 19, 1988
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1 . CALL TO ORDER {
2. ROLL CALL f
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3 . BILLS { APPROVAL
City Checks: $23,674.49 {
Special Fund: $ 428.09 {
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4. MINUTES { APPROVAL
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5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Memo to City Planner from, Board -
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oard -b. Thank you to Board from Library Staff- {
c. Teletype message on status of Shast,: {
County libraries - f
d. City Newsletter f
e. Memo to City on Board attendance- {
f . Library Spectacles - January f
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6. REPORTS { INFORMATION
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a. City Librarian f
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7 . UNFINISHED BUSINESS f
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None f
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8 . NEW BUSINESS f
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a. Holiday Schedule for 1988 { ACTION
b. CALTAC Membership for 1988 { ACTION
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT f
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