HomeMy WebLinkAboutAgenda FS - LB - 1997.06.17 BURLINGME
URLINGAME PUBLIC LIBRARY r
Board of Trustees Agenda
t7C LI�4
JUNE 17h, 1996- 4 30pm ---
130 Park Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS:
City Checks: $28,356.80 Approval
Special Fund: $ 862.95
Duncan Funds:$
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. News from the Capital: "Filters"
b. Legislative Update
c. Legislative Update: PLF
d. Proposed Terrace Ornaments
e. Internet Policy Draft
�. f. Internet Site Review
g. CIA Newsletter: "Filtering"
h. Electronia Information Resources: SMUHSD
i. Consumer Reports (May'97) "Caught in the Web"
6. REPORTS: Information
a. City Librarians Report: Escoffier
b. Foundation Report: Herman
c. Dedication Committee Report: Cannon
7. UNFINISHED BUSINESS:
a. Decorative Elements for Terrace Discussion/Approval
b. Internet Policy Discussion/Approval
8. NEW BUSINESS:
a. Revised Board Meeting Schedule Approval
�. ADJOURNMENT:
ve dW