HomeMy WebLinkAboutAgenda FS - LB - 1997.07.15 BURLIN-E
i URLINGAME PUBLIC LIBRARY ' r
Board of Trustees Agenda Q4
L j� LIB 4
JULY 15h, 1996- 4.30pm j
130 Park Road- Conference Room v�Gd G�
SUGGESTED ACTION
1. CALL TO ORDER: j q
2. ROLL CALL:
3. BILLS:
City Checks: $ 55,079.36 Approval
Special Fund: $ 236.61
Duncan Funds:$ .00
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Advisory Status: Brown Act
b. Employee Achievement Awards
c. Dictionary Gift to Zimbabwe
d. Legislation: ERAF Opinion
e. Legislation: Assembly
f. Legislation: Summary
g. Letter: Mayor O'Mahony
h. Memo: Reno vs ACLU
i. Article: San Mateo County Times,July 1, 1997
j. PLS Web Page for Kids
k. Article: San Mateo County Times,July 8, 1997
1. Librarians Guide to Cyberspace
in. Librarian's Guide for Parents & Kids
6. REPORTS:
a. City Librarian's Report: Escoffier
b. Foundation Report: Herman
7. UNFINISHED BUSINESS:
a. Dedication Update l f__ ,n__.� � Information
b. Internet V Discussion
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8. NEW BUSINESS:
a. Election of Officers � � js Action
b. Employee Achievement Awards Committee Discussion/Action
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�. ADJOURNMENT:
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