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