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