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HomeMy WebLinkAboutAgenda FS - LB - 1987.02.17 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA REGULAR MEETING - AT THE EASTON BRANCH LIBRARY ON FEBRUARY 17TH, 1987 { SUGGESTED ACTION { 1. CALL TO ORDER { 4: 30 PM, Easton Lib. { 2. ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $16,150.68 { Special Fund: $ 889.08 { { 4. MINUTES - Regular Meeting of January 20th, { APPROVAL 1987 { { 5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Public Library Fund - Memo from City { Manager { b. Commissioners Attendance - Memo from { the City Manager { c. Minutes of Task Force to plan the 75th { Anniversary { d. Letter from Mr. & Mrs. F. M. Halzemer { regarding lack. of parking at the { Main Library { e. Letter from Warren Wickliffe { d. February Library Spectacles { { 6. REPORTS { { a. City Librarian { INFORMATION { 7. UNFINISHED BUSINESS { { a. Plans for Trustees Workshop - Feb. 28 { INFORMATION b. Budget Requests { DISCUSSION { 9. NEW BUSINESS { { a. Copy Machines { ACTION b. Community Room Policies { DISCUSSION c. Bedtime Story Hours - Main & Branch { ACTION- d. Helen Ward Appreciation Day { ACTION { 10. FROM THE FLOOR { { 11 . ADJOURNMENT { { { { 2/10/87 { Jg { { { {