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HomeMy WebLinkAboutAgenda FS - LB - 1991.07.16 URLINGAME PUBILIC EIBRARY Board of Trustees Agenda July 16th, 1991 - 4:30PM SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: 1990-1991 1991-1992 Approval CityChecks: $ 21 ,039.07 $15,194.73 Special Fund: DUNCAN: $ 1 ,875.13 TRUSTEES: $ 699.34 MOVE: $ 111 .02 Approval 4. MINUTES: 5. CORRESPONDENCE AND COMMUNICATIONS: a. Letter from Peninsula Community Foundation b. Letter from Paula Tennant to City Council c. City Newsletter 6. REPORTS: a. City Librarians Report Information 7. UNFINISHED BUSINESS: a. None 8. NEW BUSINESS: a. Raising Reserve Fees from 25 cents to 50 cents Action b. Election of Officers Action 9. FROM THE FLOOR: 10. ADJOURNMENT: PMB/jg 07/11/91 AGENDAJ