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HomeMy WebLinkAboutAgenda FS - LB - 1993.12.21 Ii RLINGAME PUBLIC LIBRARY ( suRunanrE Board of Trustees Agenda jwb December 21st, 1993 - 4:30pm L Duncan Annex SUGGESTED ACTION 1. CALL TO ORDER 2. ROLL CALL: 3. BILLS: " 1 City Checks: $38,589.78 Approval Special Fund: $165.00 Duncan Funds: $509.14 41MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Letter- Peninsula Community Foundation b. Branch Plan of Service c. Long Range Plan Update- 1994 d. Article: Burlingame Library Design Proposed e. City Manager's New Year's Goals for 1994 / a _ f. Letter- Robin Imhof g. City Manager's Year in Review for 1993 6. REPORTS: a. City Librarian's Report Information 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: a. Foundation Task Force Action 9. FROM THE FLOOR 10.ADJOURNMENT: lgendad