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HomeMy WebLinkAboutAgenda FS - LB - 1997.03.18 BURLINGAME i URLINGAME PUBLIC LIBRARY r Board of Trustees Agenda 4 L March 18th, 1996- 4.30pm n c o r r ec- I0¢P 130 Park Road- Conference Room OL�� `)& <�, �� � a r � SUGGESTED ACTION 1. CALL TO ORDER: �► 2. ROLL CALL: 3. BILLS: City Checks: $ 24,153.88 Approval Special Fund: $ 699.62 Duncan Funds:$ 2,872.96 4. MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Capitol Update, February 27, 1997 6. REPORTS: Information a. City Librarian's Report- Escoffier b. Foundation Report- Herman/Cannon 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: ✓ a. Volunteer Plan/F'U.V1dP/1q ?j�j �(�js Discussion/Approval 7: ' RJJ z'e.. t 1l u � c. Volunteer/Staff Recognition Funds Approval 9. ADJOURNMENT: 'x -7�►' g-at