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HomeMy WebLinkAboutAgenda FS - LB - 1998.10.20 BURLINGAME URLINGAME PUBLIC LIBRARY Board of Trustees Agenda LIC LI94 October 20th, 1998 - 4 30pm 480 Primrose Road- Board Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: Approval City Checks: $35,372.98 Special Fund: $ 2,247.41 Duncan Funds:$ 4,000.00 4. MINUTES: Approval 5. CORRESPONDENCE AND INFORMATION: Information a. News Release: Public Library Fund b. Letter: Second Harvest Food Bank c. Internet Use Statistics d. Change in Date of November Board Meeting e. Advocacy Training f. Legislative Summary 6. FROM THE FLOOR: 7. REPORTS: Information a. City Librarian's Report: Escoffier b. Foundation Report c. Planning Report: Dunbar �y 8. UNFINISHED BUSINESS: a. Appreciation Dinner Action b. Employee Achievement Award - Update - Berger Information 9. NEW BUSINESS: a. Proposed Change in November Board Meeting �� ` p(d Action 10. ADJOURNMENT: Adjourn Ag.odaS