HomeMy WebLinkAboutAgenda FS - LB - 1998.06.16 BURLINGWE
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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
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