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HomeMy WebLinkAboutAgenda FS - LB - 1993.06.15 URLINGAME PUBILIC E11BRAR-Y- Board of Trustees Agenda June 15th 1993 - 4:30PM SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: Approval City Checks: $40,524.54 Special Fund: $5,756.82 4. MINUTES: Approval 5. CORRESPONDENCE AND COMMUNICATIONS: Information a. Lechich Memorial Press Release b. Letter from Cathy Marvier c. Duncan Trust Quarterly Report d. Workshop Summary e. Library Trustee Description 6. REPORTS: a. City Librarians Report Information b. Budget Report Information c. Friends Report Information d. Building Design Report Information 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: a. Foundation Resolution (Attachment A) Approval b. Foundation Action Plan (Attachment B) Approval c. Annual Fund Raising Goal(Attachment C) Approval d. Proposal for Ripley Associates Presentation(Attachment D) Approval 9. FROM THE FLOOR: kDTOURNMENT: AHE/1B 6/9/93 AGENDAJ