HomeMy WebLinkAboutAgenda FS - LB - 1985.12.17 BURLIN6AME PUBLIC LIBRARY
LIBRARY BOARD Qf TRUSTEES
DECEMBER 17TH, 1985
AGENDA
I. CALL IQ ORDER
II . ROLL CALL ,
Trustees Present :
Trustees Absent :
Staff Present :
III. BILLS
City Checks : $19,280.58
Special Fund: $ 1 ,204.53
IV. MINUTES PF THE MEETIN6 OF NOVEMBER 12TH. 198S
V. CORRESPONDENCE
Letter to Council Regarding Circulation
and Branch Collection.
Letter From Fox and Carskadon Regarding
Remodeling of Duncan Property
'`- P.L.S. Newsletter
Pictures From November and December Programs
Staff Reports on C.L.A. Conference
CALTAC Proceedings
VI . LIBRARIAN'S REPORT
VII. UNFINISHED RUMNESS
Automated Circulation
Building Maintenance
Reports on C.L.A. Conference - Blevins/Nagle
VIII . NEW RUSINESS
Staff Holiday Party
Memorial Book for Charlotte Johnson
Proosdd Breakfast Meeting Between Trustees & Council
CALYAC Workshop, March 1 , 1986, SJPL
IX. ADJOURNMENT
PMB/j