HomeMy WebLinkAboutAgenda FS - LB - 1996.01.16 ULI
i URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda
January 16th, 1996- 4.30pm
130 Park Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS:
City Checks: $ 25,486.23 Approval
Special Fund: $ 1,032.61
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Letter: Thank you from Staff
b. Letter: Eastons Excellent Service
c. Poetry Program
d. Legislative Update
e. Goals: 1996
. REPORTS:
a. City Librarian's Report: Escoffier Information
b. Foundation Board: Herman
c. System Advisory Board Report: Cannon — NQt,J M444st/
7. UNFINISHED BUSINESS:
None
8. NEW BUSINESS:
a. "Groundbreaking" Ceremony Discussion/Action
b- 1?. J2
9. ADJOURNMENT:
gendaJ