HomeMy WebLinkAboutAgenda FS - LB - 1987.01.20 BURLINGAME PUBLIC LIBRARY
BOARD OF TRUSTEES - AGENDA
REGULAR MEETING - JANUARY 20TH, 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: $24,756.85 {
Special Fund:$ 75496 {
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4 . MINUTES - Regular Meeting of December 16th, { APPROVAL
1986 {
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5 . INTRODUCTION OF NEW STAFF {
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Esther Cummings - Librarian II - Full-time {
Sandy Gleichmann - Librarian II - Part-time{ '
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6 . CORRESPONDENCE AND COMMUNICATIONS {
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a. Memo from City Manager {
b. Letter from Pres.Blevins to Friends {
C. City Newsletter {
d. Library Spectacles {
7 . • REPORTS {
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a. City Librarian {
b. P.L.S. Advisory Board - Trustee Blevins{
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8 . UNFINISHED BUSINESS {
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a. Trustees Workshop Registration - Feb. 28{
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9 . NEW BUSINESS {
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a. New Year ' s Resolutions - 1987 - City { INFORMATION
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b. New Year ' s Resolutions - 1987 - City { INFORMATION
Librarian {
C. Capital Improvement Program -1987-1992 { INFORMATION
d. Budget Schedule & Budget Requests { INFORMATION
e. Public Library Fund Allocation { APPROVAL
f. Task Force to PLAN PR Program for 1987 { INFORMATION
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10. FROM THE FLOOR f
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11 . ADJOURNMENT f
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1/15/87 f
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