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HomeMy WebLinkAboutAgenda FS - LB - 1994.08.16 i RLINGAME PUBLIC LIBRARY UBURLINGAMMEBoard of Trustees AgendaAugust 16th 1994- 4:30pmDUNCAN ANNEX AC I ION 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 K A a. City Librarian's Report 3 ` Y 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: r a 1 s f" AgendaA AHE/jg 08/09/94