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HomeMy WebLinkAboutAgenda FS - LB - 1987.05.19 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA MAY 19th, 1987 { SUGGESTED ACTION { 1 . CALL TO ORDER { 4 : 30 PM /Calif.Room { 2 . ROLL CALL f { 3 . BILLS { APPROVAL City Checks: $18,895.83 { Special. Fund: $1 ,340.49 { { 4 . MINUTES - Regular Meeting of April 21st, 1987{ APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION f a. A.L.A. Pre-Conference Program { { b. Library Spectacles (May) { { c. Letter to Cathy Somerton from Board { President Blevins { 6 . REPORTS { { a. City Librarian { INFORMATION b. Legislative Day - Trustees Blevins and { Mink { INFORMATION c. Meeting of S.A.B. and P.L.S. Adminis- trative Council - Bergsing { INFORMATION { { 7 . UNFINISHED BUSINESS { { a. Recommendations for changes in the { APPROVAL Meeting Room Policies { { b. A.L.A. Conference - June 27th-July 2nd { INFORMATION f C . Update on 75th Anniversary Celebration { INFORMATION { 8 . NEW BUSINESS { { a. Library Budget Request 1987-1988 { INFORMATION { b. Friends of the Library Gifts { INFORMATION { 9. FROM THE FLOOR { PUBLIC COMMENTS { 10. ADJOURNMENT { { { f { { 5/13/87 {