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:
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