HomeMy WebLinkAboutAgenda FS - LB - 1987.10.20 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
OCTOBER 20TH, 1987
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1. CALL TO ORDER { 4 : 30 PM /Calif.Room
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2. ROLL CALL {
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3 . INTRODUCTION OF NEW BOARD MEMBER - SHIRLEY { .
ROBERTSON {
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4. BILLS { APPROVAL
City Checks: $78 ,805.91 {
Special Fund: $ 598.26 {
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5. MINUTES - Regular Meeting of Sept 15th, 1987 { APPROVAL
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6. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. City Newsletter {
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b. Letter from Peninsula Foundation {
regarding Farrell Fund {
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c. Library Spectacles - October {
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6. REPORTS {
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a. City Librarian { INFORMATION
b. Workshop on Applied Strategic Planning-{
Trustee Cannon { INFORMATION
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7. UNFINISHED BUSINESS {
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a. Attendance at C.L.A. Conference { ACTION
b. Change in Rental Agreement for upstairs{
tenant in Duncan building { ACTION
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8 . NEW BUSINESS {
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a. Long-range Planning Process f APPROVAL
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9. FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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�-- 10/14/87 {
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