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HomeMy WebLinkAboutAgenda FS - LB - 1986.12.16 i BURLINGAME PUBLIC LIBRARY LIBRARY BOARD OF TRUSTEES DECEMBER 16TH, 1986 / 4 : 30 P.M. AGENDA I . CALL TO ORDER II . ROLL CALL Trustees Present: Trustees Absent: Staff Present: III . BILLS City Checks: $12,844.05 Special Fund: $ 990.69 IV. MINUTES OF THE MEETING OF NOVEMBER 25TH, 1986 V. CORRESPONDENCE AND COMMUNICATIONS VI . INTRODUCTION OF NEW STAFF Diane Casey Michael Hubbell Mary Beth James-Thibadeaux VII . LIBRARIAN' S REPORT VIII . UNFINISHED BUSINESS IX. NEW BUSINESS Suggested Action Approval of Holiday Schedule for 1987 - Action Closing Early on Dec. 24tlf & Dec 31st - Action Outline of Program for Pre-School Children - Information X. FROM THE FLOOR - XI . ADJOURNMENT PMB/jg 12/10/86