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HomeMy WebLinkAboutAgenda FS - LB - 1996.09.17 BURLINGANE i URLINGAME PUBLIC LIBRARY Board of Trustees Agenda P¢ August 26th, 1996- 4 30pm 130 Park Road- Conference Room SUGGESTED ACTION 1. CALL TO ORDER: l✓1 2. ROLL CALL: 3. BILLS: City Checks: $ 145,944.93 Approval Special Fund: $ 786.00 Duncan Funds:$ 4. MINUTES�W{d,uj& Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Legislation: August 8, 1997 b. Legislation: August 18, 1997 c. Lynx System Browser d. Los Angeles Times: Internet e. Parent's Guide: Internet f. Letter: Rodgers g. Donor Recognition (Attachment) h. CIA Registration (Attachment) 6. REPORTS: Information a. City Librarian's Report: Escoffier b. Foundation Report: Herman 7. UNFINISHED BUSINESS: �^ f,,J �/ a. Interim Internet Policy �''Ji ice► �"'� '�NI� Discussion/Action b. Lynx System Browser Response Discussion c. Employee Achievement Awards Discussion 8. NEW BUSINESS: a. Donor Recognition (Attachment)'- Discussion/Action b. California Library Association Conference (Attachment) Discussion/Action 9. ADJOURNMENT: daM UWBURLINGAME RLINGAME PUBLIC LIBRARY UBoard of Trustees Agenda August 13th, 1996- 4.30pm — 130 Park Road- Conference Room CSC" A��. SUGGESTED ACTION 1. CALL TO ORDER: -12w+ , C� 2. ROLL CALL: A4Uv ' 3. BILLS: City Checks: $ 35,430.17 Approval Special Fund: $ 219.19 Duncan Funds:$ .00 4. MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Letter from Henry Use b. Legislative Update 6. REPORTS: Information a. City Librarian's Report- Escoffier b. Foundation Report- Herman c. System Advisory Board- Robertson 7. UNFINISHED BUSINESS: a. Burlingame Art & Culture Alliance Discussion 8. NEW BUSINESS: a. Holiday Calendar, 1997 Action b. October 19, 1996, Hours Adjustment Action 9. ADJOURNMENT: g-&S