HomeMy WebLinkAboutAgenda FS - LB - 1994.04.19 i RLINGAME PUBLIC LIBRARY
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Board of Trustees Agenda I r
Aprit 19th, 1994 - 4:30 pm
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Duncan Annex
�— SUGGESTED ACTION
1. CALL TO ORDER--
2.
RDER2. ROLL CALL:
3. BILLS:
City Checks: $ 55,021 .62 Approval
Special Fund: $ 105.00
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. CLA Legislative Day- Copy of Registration Form
b. State and Federal Funding Options - Memo to City Manager
c. Pacific Bell -Article
d. Bradford Foundation - Thank You Letter
e. Legislative Update -April 8th from Michael Dillon, Lobbyist
f. Planned Giving- Flier
g. Temporary Quarters Update - Report
h. City Newsletter-Janaury thru March 1994
i. Brown Act- Memo from City Attorney
6. REPORTS:
a. City Librarian's Report Information
b. System Advisory Board Report - Trustee Cannon Information
c. "Libraries In Crisis" Report-Trustees Information
d.. Temporary Qusrters Update - Librarian Escoffier Information/Discussion
7. UNFINISHED BUSINESS:
None
8. NEW BUSINESS:
a. Funding Task Force Meeting- Date Set Information
b. Legislative Day- May 3rd Informtion
9. FROM THE FLOOR:
la.ADJOURNMENT:
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