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