HomeMy WebLinkAboutAgenda FS - LB - 1994.01.18 i RLINGAME PUBLIC LIBRARY
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Board of Trustees Agenda I r
January 18th, 1994 - 4:30 pm Ge r
'/C LIS"'Duncan Annex
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS:
City Checks: $23,752.5 Approval
Funds: $25.00
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4. MINUTES:
Approval
5. CORRESPONDENCE & COMMUNICATIONS:
Information
a. Governor's Budget (CLA)
b. City Newsletter
6. REPORTS:
a. City Librarian's Report
7. UNFINISHED BUSINESS:
a. Fund Development- Draft Documents (Attachment A)
b. CALTAC Reservations Approval
Information
8. NEW BUSINESS:
a. Consideration of Funding Consultant
b. Duncan Trust Fund Request arywyd Discussion
7 Approval
9. FROM THE FLOOR:
10.ADJOURNMENT:
Agendaj