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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 ��