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