HomeMy WebLinkAboutAgenda FS - LB - 1997.02.18 BURLIMGAME
i URLINGAME PUBLIC LIBRARY r
Board of Trustees Agenda Q�
L C LI04
February 18th, 199 4.30pm
130 Park Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS:
City Checks: $ 41,484.18 Approval
Special Fund: $ 1,016.37
Duncan Funds:$ 640.84
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Letter: Peninsula Community Foundation
b. Letter: Latchkey Children
c. Legislation: Update
d. Letter: Shirley Robertson
e. Furniture Needs for New Library(Agenda Item)
f. Furnishing of New Library(Agenda Item)
6. REPORTS: Information
a. City Librarian's Report - Escoffier
b. Foundation Report- Herman fi W 9
7. UNFINISHED BUSINESS:
None
8. NEW BUSINESS:
a. Furniture Needs for New Library(Foundation Memo) Information
b. Furnishing New Library- Request to Board Action
9. ADJOURNMENT:
gendaF
'I—