HomeMy WebLinkAboutAgenda FS - LB - 1993.07.20 URLINGAME PUBUIC LIBRARY
Board of Trustees Agenda
July 20th, 1993 - 4:3OPM
D UNCAN ANNEX
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS:
City Checks: $ 138,926.60 `
Special Fund: $ 613.50
4. MINUTES:
5. CORRESPONDENCE AND COMMUNICATIONS: Information
a. CLA Legislative Report
b. Letter from Mary Sullivan
c. Press Releases
d. City Newsletter
e. Commission Attendance Policy
f. Letter to Teresa Adams
6. REPORTS:
a. City Librarian's Report Information
7. UNFINISHED BUSINESS:
a. Foundation Action Plan (Attachment B) Approval
8. NEW BUSINESS:
a. Library Building Site Issues (Attachment A) Discussion
b. Board Member Orientation Date Discussion
c. Board Election- August V Information
9. FROM THE FLOOR: �� Ate^
10. ADJOURNMENT:
AHE/18
7/15/93
AGENDAJ