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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