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HomeMy WebLinkAboutAgenda FS - LB - 1987.12.15 MKL1NUAME MbLIU LlbXRAI BOARD OF TRUSTEES - AGENDA DECEMBER 15, 1987 { SUGGESTED ACTION { tl,CALL TO ORDER { { 2. ROLL CALL { 3. BILLS { APPROVAL City Checks: $23,604.04 { Special Fund: $ 366.38 { { 4. MINUTES { APPROVAL { 5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. C.L.A. Conference Reports from staff { b. Letters to Mrs. Leach from the 7th { Graders at Crocker School { c. Library Spectacles - December { { 6. REPORTS { INFORMATION { a. City Librarian { { { { { UNFINISHED BUSINESS { a. Update on the Planning Process { ACTION { 8. NEW BUSINESS { a. Memo on Parking Structure on Lot "A" { ACTION 9. FROM THE FLOOR { PUBLIC COMMENTS { 10. ADJOURNMENT { { { REMINDER: Library Staff Holiday Party - { • December 17th - 5-7pm { Community Room { You Are All Invited and May Bring a Guestll { { { { { { { { { { { { { { PMB/j g { ;