HomeMy WebLinkAboutAgenda FS - LB - 1994.10.11 i U RLIN GiAME r U BLIC LIBRARY
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Board of Trustees Agenda I T
October 11, 1994 - 4:30 pm o-
DUNCAN ANNEX
SUGGESTED ACTION
CALL TO ORDER:
ROLL CALL:
BILLS:
City Checks: $ 6,363.72 Approval
Special Fund: $ 363.28
Duncan Funds: $ 91.76
MINUTES: Approval
CORRESPONDENCE & COMMUNICATIONS: Information
a. Memo: Temporary Quarters Revisted
b. Legislative Update
c. Letter: Thank You from Mary Sullivan
d. Article: City Government Online
e. Letter:Julia Farrell Fund
f. Article: "Bridges" Literary Newsletter
Approval
REPORTS:
a. City Librarian's Report- Escoffier Information
b. Foundation Report- Herman Zv-4 7 Information
c. System Advisory Board- Cannon w( ,I, �,�e,uCKLO.,qi bx Cir✓ j `GhroWormation
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UNFINISHED BUSINESS:
a Employee Achievement Awards `
b. Temporary Quarters — t000(, Discussion
Discussion/Action
NEW BUSINESS: y�
a. Foundation Start-up Funds k 3 V Approval
b. Inventory of Design Elements Discussion
c. Holiday Schedule: 1995 Approval
ADJOURNMENT:
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