Loading...
HomeMy WebLinkAboutAgenda FS - LB - 1987.09.15 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA SEPTEMBER 15TH 1987 { SUGGESTED ACTION { 1 . CALL TO ORDER { 4: 30 PM /Calif.Room 2. ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $27,139.55 { Special Fund: 1 ,445.67 { { 4 . MINUTES - Regular Meeting of Aug. 18th, 1987 { APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { 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 { { 6 . REPORTS { a. City Librarian { INFORMATION b. Finance Director - Year End Financial { Review { INFORMATION c. Friends of the Library Meeting { INFORMATION { 7 . UNFINISHED BUSINESS { { �A. Letter from Foundation regarding Trust { ACTION b. Trustee Registration and Attendance at { L; C.L.A. Conference { ACTION { 8. NEW BUSINESS { { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10. ADJOURNMENT { { { { { { 9/10/87 { PMB/jg { { { { { { { {