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)