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HomeMy WebLinkAboutAgenda FS - LB - 1996.05.21 UWBURLINGAMEURLINGAME PUBLIC LIBRARYBoard of Trustees Agenda May 21st, 1996- 4.30pm 130 Park Road- Conference Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: Approval City Checks: $ 26702.77 Special Fund: $ 800.88 4. MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. American Library Association Award b. Friends Grant c. Poetry Workshop Letter d. CLA Legislative Report,April 22, 1996 e. CLA Legislative Report, May 1, 1996 f. City Newsletter g. Technology Fair Announcement, May 24, 1996 6. REPORTS: a. City Librarian's Report: Escoffier Information b. Foundation Board: Cannon C. 5R5 7. UNFINISHED BUSINESS: a. Internet Report Discussion 8. NEW BUSINESS: a. American Library Association Request Approval 9. ADJOURNMENT: gendaM