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HomeMy WebLinkAboutAgenda FS - LB - 1997.05.20 BURLINGAME 1130 URLINGAME PUBLIC LIBRARYrBoard of Trustees Agenda - � P4Ma 20th, 199 - 4:30 m z=� L IB Park Road- Conference Room DIY. �, { T SUGGESTED ACTION 1. CALL TO ORDER: ! 2. ROLL CALL: 3. BILLS: City Checks: $ 24,005.54 Approval Special Fund: $ 1,072.76 Duncan Funds:$ .00 4. MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Letter: North School b. Letter: DuncanFunds * ,0wC4q" yfo✓ c. Internet: Status U �� �. REPORTS: a. City Librarian's Report: Escoffier Information b. Foundation Report: Herman - Cm.µ, ' U Information 7. UNFINISHED BUSINESS: �1�r,�-�,ur r�La►a None ''' 7 D 6t dave 8. NEW BUSINESS: a. Internet Policy DiscussionApproval 9. ADJOURNMENT: geaaaM