HomeMy WebLinkAboutAgenda FS - LB - 1987.09.15 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
SEPTEMBER 15TH 1987
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1 . CALL TO ORDER { 4: 30 PM /Calif.Room
2. ROLL CALL {
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3 . BILLS { APPROVAL
City Checks: $27,139.55 {
Special Fund: 1 ,445.67 {
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4 . MINUTES - Regular Meeting of Aug. 18th, 1987 { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Letter from Michael Gentleman-Request {
for public access to on-line data base{
b. Letter from Lee Marie Van Dusen - {
Complimenting two staff members for {
help and courtesy {
c. Letter from S.F. Public Library to the {
Franchise Tax Board withdrawing from {
distribution of tax forms {
d. Library Spectacles - September {
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6 . REPORTS {
a. City Librarian { INFORMATION
b. Finance Director - Year End Financial {
Review { INFORMATION
c. Friends of the Library Meeting { INFORMATION
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7 . UNFINISHED BUSINESS {
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�A. Letter from Foundation regarding Trust { ACTION
b. Trustee Registration and Attendance at {
L; C.L.A. Conference { ACTION
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8. NEW BUSINESS {
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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9/10/87 {
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