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 {
{
{
{