HomeMy WebLinkAboutAgenda FS - LB - 1996.08.13 BURLINGAME
i URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda P�
LrC LI00
August 13th, 1996- 4.30pm
130 Park Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL:
3. BILLS:
City Checks: $ 132,023.22 Approval
Special Fund: $ .00
Duncan Funds:$ .00
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Project Read Request
b. Honoring Library Foundation Donors- Draft Report
c. CIA Report on Public Library Fund
d. Duncan Trust Fund Report
e. Legislative Update from Michael Dillon
f. Capital Update
` g. Peninsula Foundation Newsletter
6. REPORTS: Information
a. City Librarian's Report- EscofFier
b. Foundation Report- Herman
7. UNFINISHED BUSINESS:
None
8. NEW BUSINESS:
a. Election of Officers &141 /�e Action
b. Employee Achievement Awards Action
c. Donor Recognition Action
9. ADJOURNMENT:
:,A