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