HomeMy WebLinkAboutAgenda FS - LB - 1987.08.18 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
AUGUST 18TH 1987
SUGGESTED ACTION
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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 . BILLS { APPROVAL
City Checks: $18,502.86 {
Special Fund: $ 1,038.68 {
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4. MINUTES - Regular Meeting of July 21st, 1987 { APPROVAL
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5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Letter to Peninsula Foundation {
b. Letter to Lions Club {
c. Letter to Joe Harvey {
d. August Library Spectacles {
e. Friends Newsletter & Program Flyers {
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6 . REPORTS {
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a. City Librarian { INFORMATION
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7. UNFINISHED BUSINESS {
a. Geac Upgrade { INFORMATION
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8 . NEW BUSINESS {
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a. Strategic Planning Workshop { INFORMATION
b. Special Pre-School Program { APPROVAL
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9. FROM THE FLOOR { PUBLIC COMMENTS
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10 . ADJOURNMENT {
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8/13/87 f
PMB/jg {
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