HomeMy WebLinkAboutAgenda FS - LB - 1993.05.18 URLINGAME PUB LIC LIBRARY
Board of Trustees Agenda
May 18th, 1993 - 4:30PM
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $30,859.64
tclal Fund: $ 1 ,621 .77
can Fund: $ 184. 13
4. MINUTES: Approval
5. CORRESPONDENCE AND COMMUNICATIONS: Information
a. Thank You Note from Jean Ratel, Friends Booksale Chair
b. Thank You Note from Sam Nemirow,Tax Counselor
c. Library Building Project Scope Memo to Jane Light
d. Legislation Summary, 1993-1994
e. Proposed Library Budget 1993-1994
,y.(EPORTS:
a. City Librarians Report Information
b. Libraries Change Lives Task Force Information
c. Building Update Information
d. Proposed Budget Discussion
7. UNFINISHED BUSINESS:
a. Fund Development Seminar Discussion
b. Building Task Force Selection (selection of 1 or 2 Board Action
Members to advise staff during schematic phase)
8. NEW BUSINESS:
a. Memorial Fund, George Paul Lechich Action
b. Foundation Donation from Linda Crowe Information/Action
9. FROM THE FLOOR:
10. ADJOURNMENT:
93
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AC,ENDAM