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HomeMy WebLinkAboutAgenda FS - LB - 1998.04.21 BURLINGUM i URLINGAME PUBLIC LIBRARY r Board of Trustees Agenda 4 P tjC LIB 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