HomeMy WebLinkAboutAgenda FS - LB - 1993.10.19 URILINGAME PUBEIC LIBRARY
Board of Trustees Agenda
October 19th, 1993 - 4:30pm
D UNCAN ANNEX
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS:
City Checks: $ 33,329.19 Approval
Special Fund: $ 95.00
4. MINUTES: Approval
5. CORRESPONDENCE AND COMMUNICATIONS: Information
a. Legislative Update
b. Acknowledgement of Donation from Lora Shank
c. ALA Library Statistics
6. REPORTS: Information
a. Status Report: Building Schematics; Cynthia Ripley
`- b. City Librarian's Report
c. SAB Report; Kris Cannon
7. UNFINISHED BUSINESS:
a. Foundation Task Force Report: Attachment A Approval
8. NEW BUSINESS:
a. Holiday Schedule, 1994: Attachment B Action
9. FROM THE FLOOR:
10. ADJOURNMENT:
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10/13/93
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