HomeMy WebLinkAboutAgenda FS - LB - 1993.11.16 URLINGAME PUBILIC LIBRARY
Board of Trustees Agenda
November 16th, 1993 - 4:30pm
D UNCAN ANNEX
SUGGESTED ACTION
1. CALL TO ORDER: 6"M
2. ROLL CALL:
3. BILLS:
City Checks: $ 45,934.68 , Approval
Special Fund: $ 15.00
Duncan Fund: $ 3,706.44
4. MINUTES: � Approval
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5. CORRESPONDENCE AND COMMUNICATIONS: Information
a. Employee Achievement Award Update
b. Thank you letter: Henderson F"
c. Duncan Trust Report -� 4,C (h
d. Brown Act Amendments V-
e. Status of SB566
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f. Thank you letter: Lions Club
g. Foundation Task Force Notes
6. REPORTS: , I, formation
a. City Librarian's Report
b. SAB Report; Kris Cannon
7. UNFINISHED BUSINESS:
a. Proposed Main Library Renovation Schematic Design Discussion
(Attachment A) Plans and Costs
b. Foundation Task Force Update-Jane Taylor Discussion
8. NEW BUSINESS: /
None N*04,10
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9. FROM THE FLOOR: t'
10. ADJOURNMENT:
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11T/10/93
AgendaN