HomeMy WebLinkAboutAgenda FS - LB - 1996.10.15 UWBURLINGMAMEURLINGAME PUBLIC LIBRARY Board of Trustees Agenda
October 15th, 1996- 4.30pm
130 Park Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL:
3. BILLS:
City Checks: $ 17,909.11 Approval
Special Fund: $ 46.46
Duncan Funds:$ .00
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. "Pop Open A Book" Report
b. Legislation Summary
c. LSCA (LSTA) Announcement
d. Alert: CLA
e. Governor's Action, October 2, 1996
67 REPORTS: Information
a. City Librarian's Report - Escoffier
b. Foundation Report - Herman
c. System Advisory Board- Robertson
7. UNFINISHED BUSINESS:
a. "Topping Out" Information
8. NEW BUSINESS:
a. Staff Holiday Luncheon Sponsorship Action
9. ADJOURNMENT:
grn&o