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HomeMy WebLinkAboutAgenda FS - LB - 1986.04.15 BURLINGAME PUBLIC LIBRARY LIBRARY BOARD OF TRUSTEES APRIL 15TH, 1986 AGENDA I . CALL TO ORDER II . ROLL CALL Trustees Present: Trustees Absent: Staff Present: III . BILLS City Checks : $26,333.81 Special Fund: $789.36 Revolving Fund: $5,000.00 IV. MINUTES OF THE MEETING OF MARCH 18TH, 1986 V. CORRESPONDENCE AND COMMUNICATIONS City Resolution Establishing Procedures for Commission Appointments VI . LIBRARIAN' S REPORT VII . UNFINISHED BUSINESS Update on Duncan Building - Nagle VIII . NEW BUSINESS Request for Trustee Funds to Support Volunteer & Staff Recognition Programs IX. ADJOURNMENT PMB/jg 03/13/86