HomeMy WebLinkAboutAgenda FS - LB - 1997.01.21 BURLINGAME
URLINGAME PUBLIC LIBRARY r
Board of Trustees Agenda Q4
LSA Li�R
January 21st, 1996- 4 30pm
130 Park Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER: alf
2. ROLL CALL: / f , �q-7
3. BILLS:
Ci Checks: $25,523.73 / Approval
Special Fund: $ 320.01
Duncan Funds:$ .00
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4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Letter of Commendation: Manuel Caneri
b. Letter of Thanks: Call Primrose
c. Letter of Acknowledgement: Gift of Plaques
d. State Library Budget
e. Report on Legislation: Mike Dillon
6. REPORTS: Information
a. City Librarian's Report-Escoffier
b. Foundation Report- Herman
c. SAB Report
7. UNFINISHED BUSINESS:
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a. Sacramento Reads Program Prototype T;G'&- ��l ' Discussion
8. NEW BUSINESS: �
1, , 00y 4 Poly
a. Goals/Status 1996; Goals for 1997 Discussion
—Action-
9. ADJOURNMENT:
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