HomeMy WebLinkAboutAgenda FS - LB - 1994.02.15 i RLINGAME PUBLIC LIBRARY
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Board of Trustees Agenda I r
February 15th, 1994 - 4:30 pm
Duncan Annex e�,e `�B�P
SUGGESTED ACTION
1. CALL TO ORDER: V ��
2. ROLL CALL:
3. BILLS:
City Checks: $ 41 ,393.58 Approval
Duncan Funds: $ .00
Trustees Fund: $ 781 .40
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Duncan Trust Fund Report
b. Summary of 1993/94 Legislation
c. Children's Calendar of Events - February
d. Poetry Month Press Release
e. SMPL Newsletter Fund Development Article
G—kEPORTS:
Information
✓a. City Librarian's Report Information
c/b. Building Seminar Report- Libarian Escoffier
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7. UNFINISHED BUSINESS:
Discussion/Action
a. Fund Development Task Force
8. NEW BUSINESS:
Discussion/Action
Aja. Public Briefing on Building (attachment A) Action
mob. Foundation Development Consultant
9. FROM THE FLOOR:
10.ADJOURNMENT:
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