Loading...
HomeMy WebLinkAboutAgenda FS - LB - 1994.06.21 i RLINGAME PUBLIC LIBRARY BURLINGAME Board of Trustees Agenda r June 21st, 1994- 4:30 pm G� - DUNCAN ANNEX L zC L15$ SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: Approval City Checks: $47,907.43 Special Fund: $ 1,108.56 Duncan Funds: $ .00 4. MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Letter: Cynthia Ripley, Bull, Stockwell,Allen & Ripley b. Letter: Jackie Speir, Calif. State Assemblywoman c. Letter with attachments: Dede Alpert, Calif. State Assemblywoman d. Letter: Sterling Speirn- Peninsula Community Foundation e. Newspaper Article - Re: Graffiti at RCPL f. Letter with attachments: Dallas Shaffer, Monterey County Librarian MEPORTS: Information a. City Librarian's Report b. System Advisory Board: Trustee Cannon c. Foundation Task Force: Trustees Herman & Cannon 7. UNFINISHED BUSINESS: a. Trustee's Mailboxes Information 8. NEW BUSINESS: a. Election of Officers for July 1994-June 1995 Action b. Holiday Closures Discussion c. Temporary Quarters Discussion 9. FROM THE FLOOR: 10.ADJOURNMENT: Agenda)