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HomeMy WebLinkAboutAgenda FS - LB - 1998.06.16 BURLINGWE i URLINGAME PUBLIC LIBRARY r Board of Trustees Agenda - P4 LrC LI04 June 16th, 1998 - 4 30pm 480 Primrose Road- Board Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: Approval City Checks: $ 35,886.59 Special Fund: $ 1,178.60 Duncan Funds:$ .00 4. MINUTES: Approval 5. CORRESPONDENCE AND INFORMATION: Information a. Letter: Sue Glick b. Letter: Karen McElhany c. Letter: G. McGrath d. Legislative Update: 28 May 1998 e. Article: Spotlight f. Memo: Proposed Meeting Change g. Friend's Donations 6. FROM THE FLOOR: 7. REPORTS: a. City Librarian's Report: Escoffier Information b. Foundation Report: Herman Information c. Planning Report: Dunbar Information d. System Advisory Report- Robertson Information 8. UNFINISHED BUSINESS: a. Children's Internet Information 9. NEW BUSINESS: a. New Board Member Information b. Change in July Meeting Date Action c. Friend's Donation -Thank You Action 10.ADJOURNMENT: Adjourn -endaJ