HomeMy WebLinkAboutAgenda FS - LB - 1986.11.25 BURLINGAME PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
NOVEMBER 25TH, 1986 / 4: 30 P.M.
AGENDA
I. CALL TO ORDER
II . ROLL CALL
Trustees Present:
Trustees Absent:
Staff Present:
III . BILLS
City Checks: $17,308.67
Special Fund: $ 602.25
IV. MINUTES OF THE MEETING OF OCTOBER 21ST, 1986
V. CORRESPONDENCE AND COMMUNICATIONS
Announcement of CALTAC Workshop
VI . LIBRARIAN'S REPORT
VII . UNFINISHED BUSINESS
Appointment and/or Volunteer From Board as a Liason to
The Friends of the Library
VIII . NEW BUSINESS
Suggested Action
Revised Commission Selection Process - Information
Brown Act Amendments - Information
Court Approval of Compromise of Duncan Trust - Information
Value of Staff - Approval
Sytem Advisory Board Report - Blevins - Information
Report on C.L.A. Conference-Escoffier/Bergsing - Information
IX. ADJOURNMENT
PMB/jg
11/16/86