HomeMy WebLinkAboutAgenda FS - LB - 1987.04.21 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
APRIL 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 . BILLS { APPROVAL
city Checks: $35,916.87 {
Special Fund: $7, 136.09 {
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4 . MINUTES - Regular Meeting of March 17th, 1987{ APPROVAL
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5 . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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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 {
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6 . REPORTS {
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a. City Librarian { INFORMATION
b. Legislative Breakfast - March 21st - {
Trustees who attended { INFORMATION
c. Update on Dinner and Helen Ward {
Appreciation Day { INFORMATION
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7. UNFINISHED BUSINESS {
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a. Recommendations for changes in the { DISCUSSION
Community Room Policies {
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8 . NEW BUSINESS {
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a. Update on Automated Circulation System { INFORMATION
and the Meeting of Managers Review {
Committee {
b. A.L.A. Conference - June 27th - July 2, {
1987 {
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9. FROM THE FLOOR { PUBLIC COMMENTS
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10 . ADJOURNMENT {
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4/16/87 {