HomeMy WebLinkAboutAgenda FS - LB - 1994.08.16 i RLINGAME PUBLIC LIBRARY
UBURLINGAMMEBoard of Trustees AgendaAugust 16th 1994- 4:30pmDUNCAN ANNEX
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1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $44,699.94
Special Fund: $ 645.00
Duncan Funds: $ .00
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Employee Awards - Policy Draft
b. Letter from San Mateo City Librarian
c. Legislative Update
6. REPORTS: ' Information
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a. City Librarian's Report 3
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b. Foundation Report - Priorities
7. UNFINISHED BUSINESS: ! f�k 4
a. Peninsula Community Foundation -Vera Bennett °� Information `
8. NEW BUSINESS: , .jaq`� `` !✓ ,k. J��c�x
a. Architectural Team Representation ►+` ( " Approval
b. Employee Achievement Awards - Set Date }lf" Discussion
c.. Change of October Board Meeting to October 11, 1994, 4:30pm ' Approval
9. ADJOURNMENT:
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08/09/94