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HomeMy WebLinkAboutAgenda FS - LB - 1994.05.17 i RLINGAME PUBLIC LIBRARY r suRuncnr� 1 Board of Trustees Agenda I r May 17th, 1994- 4:30 pm - CALIFORNIA ROOM "C "ems ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: Approval City Checks: $ 31,050.51 Special Fund: $ 1,545.08 Duncan Funds: $ 2,574.23 Approval 4. MINUTES: Information 5. CORRESPONDENCE & COMMUNICATIONS: a. Proposed Library Budget, 1994-1995 b. Flier: May 17th Board Meeting c. Article: LibraryJournal, re: Susan Herman d. Letter: Peninsula Community Foundation e. Letter: Quentin Kopp f. Bookmark: Chinese Bookmarks Information 6. REPORTS: a. City Librarian's Report 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: Approval a. Friends Requests, 1994-1995 Information b. Speaker: Susan Herman, General Manager Department of Telecommunications, City of Los Angeles 9. FROM THE FLOOR: 10.ADJOURNMENT: AgendaM