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HomeMy WebLinkAboutAgenda FS - LB - 1987.04.21 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA APRIL 21st, 1987 _ _ { SUGGESTED ACTION { 1 . CALL TO ORDER { 4 : 30 PM /Calif.Room f 2 . ROLL CALL { f 3 . BILLS { APPROVAL city Checks: $35,916.87 { Special Fund: $7, 136.09 { { 4 . MINUTES - Regular Meeting of March 17th, 1987{ APPROVAL { 5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Letter from BHS thanking Library for { assistance with "Reading Break" { Program. { b. Letter from Herb Sommer tendering his { resignation from the Library Board { c. Two thank-you notes to Cathy Somerton { from pre-schools regarding the Begin-{ With-Books Program { d. Friends of the Library Newsletter { e. P.L.S. Library Spectacles { f. City Newsletter { g. Book Sale flyers { { 6 . REPORTS { { a. City Librarian { INFORMATION b. Legislative Breakfast - March 21st - { Trustees who attended { INFORMATION c. Update on Dinner and Helen Ward { Appreciation Day { INFORMATION { f 7. UNFINISHED BUSINESS { { a. Recommendations for changes in the { DISCUSSION Community Room Policies { { 8 . NEW BUSINESS { { a. Update on Automated Circulation System { INFORMATION and the Meeting of Managers Review { Committee { b. A.L.A. Conference - June 27th - July 2, { 1987 { { 9. FROM THE FLOOR { PUBLIC COMMENTS f 10 . ADJOURNMENT { { { { f f 4/16/87 {