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HomeMy WebLinkAboutAgenda FS - LB - 1993.03.16 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA MARCH 16th, 1993 - 4 : 30PM - DUNCAN ANNEX { SUGGESTED ACTION 1 . CALL TO ORDER { { 2. ROLL CALL { { 3 . BILLS { APPROVAL City Checks: $ 24,777.66 { Special Fund: $ 358.42 { Duncan Funds: $ 375.79 { { 4 . MINUTES { APPROVAL { S . CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. Funding Brochures ( 2 ) - Mailed { b. Building Question Handout - Mailed { c. Fundraising Seminar Proposal - Mailed { d. Community Poundation Quarterly Report - Mailed { { { { { { _ REPORTS { { a. City Librarian' s Report { INFORMATION b. System Advisory Board Report-Trustee { INFORMATION Cannon { { 7. UNFINISHED BUSINESS { { a. Fundraising Seminar Proposal { ACTION { { 8 . NEW BUSINESS { { a. Funding Brochures { APPROVAL b. Building Renovation Funding { DISCUSSION { { { 9. FROM THE FLOOR { PUBLIC COMMENTS { 10 . ADJOURNMENT { { { AHE/jg { 3/09/93 { 3ENDAM {