HomeMy WebLinkAboutAgenda FS - LB - 1998.05.19 BURLINGAME
URLINGAME PUBLIC LIBRARY r
Board of Trustees Agenda
LrC L 15
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May 19th, 1998 - 4.30pm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: , I' f 40W100 Approval
City Checks: 7,284.80
Special Fund: $ 1,426.92 ( ""
Duncan Fun :$ 6,473.89
4. MINUTES: Al IeA,6, SJ bz,� Approval
5. CORRESPOND NCE AND INFORMATION: Information
a. Letter: urlingame Lions Club
b. Letter: Dan Hill
c. Letter Friends
d. Legi ative Information
e. Inte net Services (mailed earlier)
f. Du can Trust Statement
g. N s from the Capitol
h. P anning Proposal
6. FROM HE FLOOR:
7. REP TS:
. City Librarian's Report: Escofer Information
b. Foundation Report: Herman Information
c. SAB Report: Robertson Information
8. NFINISHED BUSINESS:
/a. Internet: Children's Terminal (S Discussion/Action
9. NEW BUSINESS:
✓ a. Budget 1998-99 Review Discussion
✓ b. Planning Process: Report, Proposal: Dunbar Discussion/Action
10.ADJOURNMENT: Adjourn
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