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HomeMy WebLinkAboutAgenda FS - LB - 1987.07.21 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA JULY 21ST 1987 { SUGGESTED ACTION { 1. CALL TO ORDER { 4 : 30 PM /Calif.Room { 2. ROLL CALL { { 3 . INTRODUCTION OF NEW BOARD MEMBER: WILLIAM { BACIGALUPI { { 4 . BILLS { APPROVAL City Checks: 1986-87: $34,273.01 87-88:11 ,995.{ Special Fund: 693.45 25 { { 5 . MINUTES - Regular Meeting of June 16th, 1987 { APPROVAL { 6 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Letter from Jan Bisinski { b. Library Spectacles { c. City Newsletter { d. Caltactics { e. Souvenir Invitations of the 75th Anniv. { { 7 . REPORTS { { a. A.L.A. Conference - Trustees Cannon & { INFORMATION Mink { b. 75th Anniversary - President Blevins { INFORMATION c. System Advisory Board - Blevins { INFORMATION d. Librarian' s Report { INFORMATION { 8 . UNFINISHED BUSINESS { { a. Announcement of new appointment to Lib-{ rary Assistant II position { INFORMATION { 9 . NEW BUSINESS { { a. Letter from Renter at 404 Primrose Rd { ACTION b. Election of Officers { ACTION c. Gift to Joe Harvey for 75th Celebrationj� ACTION d. Date for Library Orientation for { Trustee Bacigalupi { ACTION { 9 . FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { { { { { 7/15/87 { PMB/jg { { { { {