HomeMy WebLinkAboutAgenda FS - LB - 1987.03.17 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
MARCH 17TH, 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 : $13,266.85 {
Special Fund: $ 1,277.84 {
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4 . MINUTES - Regular Meeting of February 17th, { APPROVAL
1987 {
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5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION
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a. Letter from Mrs. Josephine VanHoesen {
b. Clarion {
C. Library Spectacles {
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6. REPORTS {
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v a. City Librarian { INFORMATION
;--b. Trustees Workshop - Any or all {
Trustees who attended { INFORMATION
,.c. Update on 75th Anniversary and Helen {
Ward Appreciation Day { DISCUSSION
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7 . UNFINISHED BUSINESS {
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a. Purchase New Copy Machine { APPROVAL
b. Budget Requests { DISCUSSION
c. Easton Branch Costs { INFORMATION
d. Community Room Policies { INFORMATION
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8 . NEW BUSINESS {
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a. Business Cards { ACTION
b. Attendance - Saturday March 21st - {
Breakfast for Government Officials { INFORMATION
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9 . FROM THE FLOOR { GUEST COMMENTS
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10. ADJOURNMENT {
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3/11/87 {
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