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HomeMy WebLinkAboutAgenda FS - LB - 1986.02.18 1 BURLINGAME PUBLIC LIBRARY LIBRARY BOARD OF TRUSTEES FEBRUARY 18th, 1986 AGENDA I . CALL TO ORDER II . ROLL CALL Trustees Present: Trustees Absent: Staff Present: III . BILLS City Checks: $24,180.25 Special Fund: $4,270.07 IV. MINUTES OF THE MEETING OF DECEMBER 17TH, 1985 V. INTRODUCTION OF MR. ALBERT HORN, ATTORNEY-DUNCAN TRUST VI . CORRESPONDENCE & COMMUNICATIONS CALTAC Workshop Announcement - March lst Forum and Reception for California State _ Librarian - March 4th PLS Newsletter - Library Spectacles Community Information Program Brochure Thank You Letter to Committee to Re-Elect Iry Amstrup Letter from Peninsula Foundation to City Librarian VII . LIBRARIAN' S REPORT VIII . UNFINISHED BUSINESS Budget Requests - 1986-1987 Maintenance Projects Duncan Trust IX. NEW BUSINESS CALTAC Membership and Workshop X. IMPORTANT DATES TO REMEMBER March 1st - CALTAC Workshop March 4th - Reception for Gary Strong March 18th- Board Meeting March 21st- Commissioners Dinner XI . ADJOURNMENT PMB/jg