HomeMy WebLinkAboutAgenda FS - LB - 1987.06.16 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
JUNE 16TH 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 . BILLS { APPROVAL
City Checks: $28,677.20 f
Special Fund: $ 423.14 {
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4 . MINUTES - Regular Meeting of May 19th, 1987 { APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Letter to Friends from Board President {
Blevins f
b. Letter to Board of Trustees of the {
SMUHSD {
c. Letter to Iry Amstrup {
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d. Letter from Morning Glory Nursery {
School thanking Cathy Somerton {
e. Library Spectacles {
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6 . REPORTS {
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a. City Librarian { INFORMATION
b. System Advisory Board - Blevins { INFORMATION
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7 . UNFINISHED BUSINESS {
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a. Library Budget 1987-1988 and Cataloging{ INFORMATION
/Processing Backlog {
b. A.L.A. Conference - June 27th-July 2nd { INFORMATION
c. Update on 75th Anniversary Celebration { INFORMATION
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8 . NEW BUSINESS {
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a. Amnesty on Fines on 75th Anniversary { APPROVAL
b. Geac update & System Questions { INFORMATION
b. San Mateo County Fair { INFORMATION
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9 . FROM THE FLOOR { PUBLIC COMMENTS
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10. ADJOURNMENT {
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6/11/87 {
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