HomeMy WebLinkAboutAgenda FS - LB - 1998.11.17 BURLINGAME
i URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda ` P¢
LIC LI5O
November 17th, 1998 - 4.-30pm
480 Primrose Road- Lane Community Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $47,941.33
Special Fund: $ 1,165.25
Duncan Funds:$
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. Letter: Thank You to Lions
b. Page Recruitments
c. User Survey Results Summary
d. Children's Door Article
e. Peninsula Community Foundation Report
f. Draft of Exhibit Policy
g. Holiday Closure: 2000
h. Library of California
i. Food and Drink Policy(Revised)
6. FROM THE FLOOR:
7. REPORTS: Information
a. City Librarian's Report: EscofFier
b. Foundation Report: Herman
c. Planning Report: Dunbar
8. UNFINISHED BUSINESS:
None
9. NEW BUSINESS:
a. Holiday Closure: Sunday,January 2, 2000 Approval
b. Draft of Exhibit Policy -- (-fp_.D V jjn L J24;W6W Discussion/Approval
10. ADJOURNMENT: Adjourn
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