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HomeMy WebLinkAboutAgenda FS - LB - 1988.01.19 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA JANUARY 19, 1988 t { SUGGESTED ACTION { 1 . CALL TO ORDER { 2. ROLL CALL f { 3 . BILLS { APPROVAL City Checks: $23,674.49 { Special Fund: $ 428.09 { { 4. MINUTES { APPROVAL { 5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Memo to City Planner from, Board - b. 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 { 6. REPORTS { INFORMATION f a. City Librarian f { { { 7 . UNFINISHED BUSINESS f { None f { 8 . NEW BUSINESS f { a. Holiday Schedule for 1988 { ACTION b. CALTAC Membership for 1988 { ACTION { 9 . FROM THE FLOOR { PUBLIC COMMENTS f 10. ADJOURNMENT f { { { f { { { { { f { f { { {