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HomeMy WebLinkAboutAgenda FS - LB - 1994.09.20 i U RLI N GAME r U B L1 C Li B RARY BURLINGAME 1 Board of Trustees Agenda r September 20th 1994 - 4:30 pm DUNCAN ANNEX 4 tC Ll �P CALL TO ORDER: ROLL CALL: BILLS: Approval City Checks: $ 39,843.44 Special Fund: $ Duncan Funds: $ 1,600.00 MINUTES: Approval CORRESPONDENCE & COMMUNICATIONS: Information a. Letter: Dorothy Jackson Estate b. Letter: Termination of Lease c. Legislative Update d. Floorplan Update Information -PORTS: a. City Librarians Report UNFINISHED BUSINESS: a. CIA Registration b. Employee Achievement Awards - Dunbar/Taylor Information c. Temporary Quarters Action Discussion NEW BUSINESS: a. Temporary Quarters Press Release ADJOURNMENT: .ndaS EJie