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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 � i 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 i� 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 e U 9. FROM THE FLOOR: t' 10. ADJOURNMENT: �_�9 11T/10/93 AgendaN