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:
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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