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HomeMy WebLinkAboutAgenda FS - LB - 1998.03.24 (rUBURLINCAB11URLINGAME PUBLIC LIBRARY Board of Trustees Agenda L r� LIB P P March 24th, 1998 - 4 30pm 480 Primrose Road- Board Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: Approval City Checks: $ 50,602.63 Special Fund: $ 2,165.91 Duncan Funds:$ .00 4. MINUTES: Approval 5 5. CORRESPONDENCE AND INFORMATION: Information a. Letter: Peninsula Community Foundation b. Letter: Sandra Brown c. Letter: Second Harvest Food Bank d. Legislative Summary e. Memorandum: City Attorney f. Letter: Paul Mayfield _ g. Letter: Jan Eustis A h. Community Room Policy Revision i. Duncan Trust Request i j. New York Times Article 6. FROM THE FLOOR: N 7. RTS: i �� Information a. City Librarian's Report: Escoffier b. Foundation Report: Herman c. System Advisory Board Report: Robertson 8. FINISHED BUSINESS: Internet Services Plan Revision Discussion/Action 9. NEW BUSINESS: . Community Room Policy Revision Discussion/Action b Duncan Trust Request Action 10.ADJOURNMENT: Adjourn ApndaM