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HomeMy WebLinkAboutAgenda FS - LB - 1996.06.18 BURLINGAME iAME PUBLIC LIBRARY r URLII�TG Board of Trustees Agenda Ltd �ieP June 18th, 1996- 4:30pm 130 Park Road- Conference Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: City Checks: $ 29,570.91 Approval Special Fund: $ 1,327.55 Duncan Funds:$ .00 4. MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Summer Reading Book Lists b. Letter to Mayor Harrison from County Manager,John Maltbie c. Letter from Franca Marchetti Commending Esther Cummings d. PLF Update from Lobbyist Michael Dillon e. Legislative Update from Michael Dillon f. Proposed Library Budget 1996-1997 6. REPORTS: Information a. City Librarian's Report: Escoffier qjij 7. UNFINISHED BUSINESS: a. July Board Meeting- Date Change Discussion/Action 8. NEW BUSINESS: a. Architectural Presentation - Group 4 Information 9. ADJOURNMENT: Approval M