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HomeMy WebLinkAboutAgenda FS - LB - 1987.11.17 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA NOVEMBER 17 , 1987 { SUGGESTED ACTION { 1 . CALL TO ORDER f { 2 . ROLL CALL f { 3 . BILLS { APPROVAL City Checks: $20,720.36 { Special Fund: $ 1,084.08 { { 4 . MINUTES { APPROVAL f 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Letter to Ms. Guberman-Lane { b. Note From Herb Sommer f c. Trustee Tool Kit for Library Leadership{ c. Library Spectacles - November { { 6 . REPORTS { INFORMATION { a. City Librarian f b. System Advisory Board-Trustee Blevins { C. C.L.A. Conference-Trustee Cannon { City Librarian { { 7 . UNFINISHED BUSINESS f { a. Long-range Strategic Planning Process { ACTION { 8 . NEW BUSINESS { { ACTION a. Christmas Party { { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { { { { f { { { { { { { { { { { { { f f