HomeMy WebLinkAboutAgenda FS - LB - 1987.07.21 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
JULY 21ST 1987
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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 . INTRODUCTION OF NEW BOARD MEMBER: WILLIAM {
BACIGALUPI {
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4 . BILLS { APPROVAL
City Checks: 1986-87: $34,273.01 87-88:11 ,995.{
Special Fund: 693.45 25 {
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5 . MINUTES - Regular Meeting of June 16th, 1987 { APPROVAL
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6 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Letter from Jan Bisinski {
b. Library Spectacles {
c. City Newsletter {
d. Caltactics {
e. Souvenir Invitations of the 75th Anniv. {
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7 . REPORTS {
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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
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8 . UNFINISHED BUSINESS {
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a. Announcement of new appointment to Lib-{
rary Assistant II position { INFORMATION
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9 . NEW BUSINESS {
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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
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10 . ADJOURNMENT {
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7/15/87 {
PMB/jg {
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