HomeMy WebLinkAboutAgenda FS - LB - 1996.02.20 BURLINGAME
i URLINGAME PUBLIC LIBRARY r
Board of Trustees Agenda Q4
February 20th, 1996- 4.30pm
130 Park Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS:
City Checks: $ 41,281.90 Approval
Special Fund: $ 164.61
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Publicity: Poetry Programs
b. Library Construction Newsletter (Public Works)
c. Capitol Update
d. Legislative Report,January 31st, 1996
e. System Advisory Board Reminder
f. Duncan Trust Fund
6. REPORTS: Information
a. City Librarian's Report: Escoffier
b. System Advisory Board Report: Cannon Ylb
c. Foundation Board: Herman nl!
7. UNFINISHED BUSINESS:
a. Groundbreaking Ceremony �!` ' Discussion
8. NEW BUSINESS: �(�y
a. System Advisory Wo d Nominee Discussion/Action
9. ADJOURNMENT:
gendaF
��