HomeMy WebLinkAboutAgenda FS - LB - 1997.12.16 UtBURLINGAMEURLINGAME PUBLIC LIBRARYBoard of Trustees Agenda
December 16th, 1997- 4 30pm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $ 31,976.81
Special Fund: $ 8,749.32
Duncan Funds:$ .00
4. MINUTES: ✓4pproval
5. CORRESPONDENCE & COMMUNICATIONS: Information
a. Internet Policy Discussion
b. Foundation Input
c. Long Range Planning
d. Rick Steve's Program
e.
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--. REPORTS:
a. City Librarian's Report: Escoffier
b. Foundation Report: Herman
7. UNFINISHED BUSINESS:
a nternet Policy Meeting Sll �-nDiscussion/Action
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8. NEW BUSINESS:
Foundation Input Discussion/Action
fib. Long Range Planning s9f
Discussion
F:;Iw OA Rory
9. ADJOURNMENT:
AgendaD