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