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HomeMy WebLinkAboutAgenda FS - LB - 1998.09.15 UBURLIURLINGAME PUBLIC LIBRARY Board of Trustees Agenda September 15th, 1998 - 4 30pm 480 Primrose Road- Board Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: Approval City Checks: $ 33,009.42 Special Fund: $ .00 Duncan Funds:$ 2,691.82 4. MINUTES: Approval 5. CORRESPONDENCE AND INFORMATION: Information a. Holiday Schedule (Draft) b. Thank You Note c. News From The Capitol d. Legislative Summary (Septemeber 3, 1998) e. Holiday Schedule (City) f Community Calendar (City) ) 6. FRO94 THE FL OR: l� 7. REP RTS: Information City Librarian's Report: Esc er Foundation Report c. Planning Report: Dunbar 8. UNFINISHED BUSINESS: ✓a. CLA Conference Discussion 9. NEW BUSINESS: /. Holiday Schedule -1999 Approval b. Art In The Library- Dunbar Discussion 10. ADJOURNMENT: Adjourn Apa&S