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HomeMy WebLinkAboutAgenda FS - LB - 1993.09.21 URLINGAME PUBILIC LIBRARY Board of Trustees Agenda September 21st, 1993 - 3:OOpm D UNCAN ANNEX SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: City Checks: $ 48,127.50 Approval Special Fund: $ 202.00 (Duncan) 4. MINUTES: Approval 5. CORRESPONDENCE AND COMMUNICATIONS: Information a. Letter: Vorsatz &Vorsatz (Trust) b. Letter: Wayne Willert (Thank You) c. Letter: Supervisory Staff (Building) d. Letter: Janis Musante (Gift) e. Letter: Arthur E. Anderson (Building) f. Letter: CallPrimrose (Donation) g. Legislative Update. September 13, 1993 h. Press Release: Poetry Reading i. Letter: Burlingame Bank and Trust 6. REPORTS: a. City Librarian's Report Information b. Building Update Information 7. UNFINISHED BUSINESS: a. Foundation Task Force Meeting Date Action 8. NEW BUSINESS: a. CLA Registration Information 9. FROM THE FLOOR: 10. ADJOURNMENT: 9 �__/93 A�ENDS5