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HomeMy WebLinkAboutAgenda FS - LB - 1996.04.16 BURLINGAME URLINGAME PUBLIC LIBRARY r Board of Trustees Agenda ICA e4 LIQ LIBR April 16th, 1996- 4 30pm 130 Park Road- Conference Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: City Checks: $18,873.49 Approval Special Fund: $ 48.00 Duncan Funds:$ 706.53 Approval 4. MINUTES: Information 5. CORRESPONDENCE & COMMUNICATIONS: a. Peninsula Community Foundation Memo b. Trustee Appointments c. California Library Services Board Actions d. New Oakland Librarian e. Survey of Non-Users f. Letter to Friends of the Library Information 6. REPORTS: a. City Librarian's Report: Escoffier b. System Advisory Board Report: Cannon A(o A" - / ih/X,� W l� c. Foundation Board: Herman 7. UNFINISHED BUSINESS: Information a. Duncan Trust Response 8. NEW BUSINESS: Approval a. Request to Friends 9. ADJOURNMENT: daA I--