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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