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HomeMy WebLinkAboutAgenda FS - LB - 1997.10.21 UBURLINCAMEURLINGAME PUBLIC LIBRARY Board of Trustees Agenda 21 October 1997 _ 4.30pm 480 Primrose Road - Board Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: City Checks: $ 54,633.37 Approval Special Fund. $ 14,865.41 Duncan Funds:$ 622.44 4. MINUTES: Available at the Board Meeting Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a• Legislation: October 16, 1997 b.Internet Policy Discussion Report c• Internet Chronology d.Library Internet Use: Staff Report, April 30, 1997 e• Internet Services: Peninsula Library System f Internet Use Policy Information 9'Holiday Schedule, 1998 h. i. 1• 6. REPORTS: a. City Librarians Report - Escoffier Information b- Foundation Report- Herman Information C. System Advisory Board- Robertson Information 7. UNFINISHED BUSINESS: I- Employee Achievement Awards Discussion/Action b. Internet Policy Discussion/Action 8. NEW BUSINESS: a. Holiday Schedule Discussion/Action _ ADJOURNMENT: Benda