HomeMy WebLinkAboutAgenda FS - LB - 1996.12.17 UUBURLINGAMMFURLINGAME PUBLIC LIBRARY 0Board of Trustees Agenda
December 17th, 1996- 4.30pm
130 Park Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS:
City Checks: $ 29,762.97 Approval
Special Fund: $ 1,131.65
Duncan Funds:$ .00
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. City Newsletter
b. Poetry Month Press Release
c. System Advisory Board Schedule
d. Letter of Thanks Re: Dan Alvarez
�. REPORTS: Information
a. City Librarian's Report - Escoffier
b. Foundation Report- Herman
7. UNFINISHED BUSINESS:
a. None
8. NEW BUSINESS:
a. Opening Events - Escoffier `-„� Discussion
b. Lion's Thank You Letter UJ(� Action
c. "Sacramento Reads" Program Prototype Discussion
9. ADJOURNMENT: �Pe
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