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HomeMy WebLinkAboutAgenda FS - LB - 1996.11.19 UtBURLINGAIMMEURLINGAME PUBLIC LIBRARYBoard of Trustees Agenda November 19th, 1996- 4.30pm 130 Park Road- Conference Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: City Checks: $ 36,578.95 Approval Special Fund: $ 616.69 Duncan Funds:$ 290.36 i 4. MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Letter, Peninsula Community Foundation b. Legislation Update c. Memo from Dr. Kevin Starr, State Librarian ' REPORTS: Information a. City Librarian's Report - Escoffier b. Foundation Report- Herman I 7. UNFINISHED BUSINESS: , a. None 8. NEW BUSINESS: a. Donor Opportunities Information b. "Entering the 21st Century" (to be di tributed) dj I Information c. Christmas Lights at 480 Primrose Ro d Information/Action 9. ADJOURNMENT: '1 sen \