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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: Aim/)g 10/13/93 AgendaO �.