HomeMy WebLinkAboutAgenda FS - LB - 1997.11.18 BURLINCAME
URLINGAME PUBLIC LIBRARY r
Board of Trustees Agenda
LIC LIB4
November 18th, 1997- 4.30pm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $ 102,901.40
Special Fund: $ 1,026.56
Duncan Funds:$ .00
4. MINUTES: Approval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Revised Internet Policy
b. Bulletin Board Posting
c. Letter: ESL Class
d. Letter: Ho
e. Letter: ESL Class
f. Duncan Trust Statement
g. Letter: Crocker School
h. Letter: Second Harvest Food Bank
i. Letter: Cub Scouts
j. Letter: Bergsing
6. REPORTS: Information
/a. City Librarian's Report: Escoffier
Vb. Foundation Report: Herman
7. UNFINISHED BUSINESS: 6
v,a. Employee Achievement Awards Discussion
8. NEW BUSINESS:
a. Community Room Policy(to be distributed separately) Discussion/Action
b. Posting Policy Discussion/Action
9. ADJOURNMENT:
AgendaN