HomeMy WebLinkAboutAgenda FS - LB - 1998.04.21 BURLINGUM
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Board of Trustees Agenda 4
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April 21st, 1998 - 4.30pm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $ 44,469.33
Special Fund: $ 1,405.81
Duncan Funds:$ .00
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. Legislation Summary, 1997-98
b. Letter- Edgar Drucker, M.D.
c. Questions &Answers: Internet Service (A
d. Long Range Planning Outline
e. Planning for Results (book to be distributed)
�. FROM THE FLOOR:
7. REPORTS:
a. City Librarians Report: Escoffier Information
b. Foundation Report: Cannon Information
8. UNFINISHED BUSINESS:
a. Legislative Breakfast Contacts / �'5 Xf %30 Information
9. NEW BUSINESS: _I
a. Long Range Planning Process Discussion/Action
10.ADJOURNMENT:
Adjourn
AgendaA