HomeMy WebLinkAboutAgenda FS - LB - 1998.03.24 (rUBURLINCAB11URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda
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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
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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
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