HomeMy WebLinkAboutAgenda FS - LB - 1993.08.17 UREINGAME PUBEIC LIBRARY
Board of Trustees Agenda
August 17th, 1993 - 4:30PM
D UNCAN ANNEX
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS:
City Checks: $ 21 ,846.76 Approval
Special Fund: $ 261 .78 Duncan Funds: $390.00
4. MINUTES: Approval
5. CORRESPONDENCE AND COMMUNICATIONS: Information
a. PLS Selects Dynix
b. Duncan Trust Fund Fees
c. Press Release: Large Type Books
d. ALA Report
e. Letter: Rey
f. Letter: Rosman
g. Letter: Short
h. Questions Regarding Library Reconstruction
6. REPORTS:
a. City Librarian's Report Information
b. Building Update Information
7. UNFINISHED BUSINESS:
a. Election of Officers Action
b. Board Orientation Date: Sept. 14th or 15th Q 2pm Approval
8. NEW BUSINESS:
a. Employee Achievement Award Committee Information
b. Revision of Community Room Policy Action
c. Reception for Former Board Members: Taylor Information
d. Letter to Jackie Speier Action
9. FROM THE FLOOR:
ADJOURNMENT:
AHE/16
7/15/93
AGENDA)