HomeMy WebLinkAboutAgenda FS - LB - 1993.04.20 URL,INGAME PUBui[c LIBRARY
Board of Trustees Agenda
April 20th, 1993 - 4:30PM
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks:
Special Fund:
4. MINUTES: Approval
5. CORRESPONDENCE AND COMMUNICATIONS: Information
a. Honoraria for Fund Seminar
b. Main Library Reconstruction Memo
c. SR566 (Roberti)
d. Bond Bills (Mike Dillon)
e. Summary of 1993/94 Legislation
f. Thank You Note and Donation from Jane Taylor
g. Friends Workshop (mailed separately)
h. Local Notes Publicity
i. Thank You Letter to the Bradford Foundation
6. REPORTS:
a. City Librarians Report Information
7. UNFINISHED BUSINESS:
a. Fund Seminar Update Information
8. NEW BUSINESS:
a. Honoraria for Seminar Approval
b. Task Force to Review "Libraries Change Lives" Approval
9. FROM THE FLOOR:
10. ADJOURNMENT:
X16
04/14/93
AGENDAA
• UREINOAME PUBEIC LIBRARY
Board of Trustees Agenda
April 20th, 1993 - -4:30PM
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $40,620.14
Special Fund: $ 2,915.18 (all Duncan)
Bradford Fund: $ 4,655.00
4. MINUTES: Approval
5.✓CORRESPONDENCE AND COMMUNICATIONS: Information
a. Honoraria for Fund Seminar
b. Main Library Reconstruction Memo
c. SR566 (Roberti)
d. Bond Bills (Mike Dillon)
e. Summary of 1993/94 Legislation
f. Thank You Note and Donation from Jane Taylor
g. Friends Workshop (mailed separately) 11/1:6,Lo�tA, Q�
h. Local Notes Publicity
i. Thank You Letter to the Bradford Foundation
6. REPORTS:
a. City Librarians Report Information
7. UNFINISHED BUSINESS:
Iia. Fund Seminar Update Information
8. NEW BUSINESS:
✓ a. Honoraria for Seminar Approval
b. Task Force to Review "Libraries Change Lives" (4c Approval
9. FROM THE FLOOR: ,1
10- ADJOURNMENT:
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04/14/93 ' SY'
AGENDAA Ir__ �I'
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