HomeMy WebLinkAboutAgenda FS - LB - 1998.07.28 Ir BURLINGAME
URLINGAME PUBLIc LIBRARY
Board of Trustees Agenda
July 28th, 1998 - 4.30pm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $26,195.94
Special Fund: $ 1,942.55
Duncan Funds:$ 244.55
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. Letter: Robertson
b. Brochure: Teen Safety on the Internet
c. Memo: Public Internet Lecture
d. Article: Internet
e. Burlingame Statistics: Update
f. Institute for the Future
g. Fundraising
h. Suggestion: Children's Room
i. Letter: General
6. FROM THE FLOOR:
7. REPORTS:
a. City Librarian's Report: Escoffier Information
b. Foundation Report: Herman Information
c. Planning Report: Dunbar Information
8. UNFINISHED BUSINESS:
a. Internet Filtering Report Discussion
b. Internet Public Training Discussion
9. NEW BUSINESS: V
a. Election of Officers �j Action
b. Employee Achievement Awards i J Information/Action
10. ADJOURNMENT: Adjourn
Agenda]