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