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HomeMy WebLinkAboutAgenda FS - LB - 1997.04.15 EURLINGAME URLINGAME PUBLIC LIBRARY Board of Trustees Agenda L1C LIB April 15th, 1996- 4.30pm 130 Park Road- Conference Room , j ijU 6 SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: City Checks: $ Approval Special Fund: $ Duncan Funds:$ 4. MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Legislation: Summary b. CLA Legislative Network Alert c. ALTA Newsletter 4. REPORTS: a. City Librarians Report Information b. Foundation Reportj7i rc � '-+ '',i� ✓ Information c. System Advisory Board Report �� Information 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: 4- Committee for Opening Day ' d,l �1��`" Discussion/Atctivrr—' � r,,b. ALA-June 1997 Discussion/Aetierr— c. Friends Budget Request Discussion?Action 9. ADJOURNMENT: gendaA