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Home My WebLink AboutAgenda FS - LB - 1997.09.30 UUBURILINGAMEURLINGAME PUBLIC LIBRARY Board of Trustees Agenda September 30th, 1997- 4 30Pm 480 Primrose Road- Board Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: Approval City Checks: $ 67,,907.25 Special Fund: $ 5,038.32 Duncan Funds:$ _00 4. MINUTES: ✓Approval 5. CORRESPONDENCE & COMMUNICATIONS: ,Information a. Letter: Senator Barbara Boxer b. Legislation Summary 6. REPORTS: City Librarian's Report: Escoffier VW Foundation Report: Herman Employee Achievement Awards 7. UNFINISHED BUSINESS: /. Interim Internet Policy- Tabled 8. NEW BUSINESS: a. Dedication Program Details ,Discussion/Action 9. ADJOURNMENT: g-d.M