HomeMy WebLinkAboutAgenda FS - LB - 1999.01.19 BURLINGAME
URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda
<Z� LIO�
z
January 19th, 1999
480 Primrose Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $ 28,166.13
Special Fund: $ 2,511.07
Duncan Funds: $2,794.60
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. Brown Act Memo
b. Letter: Gift from Alex Veech
c. Letter: Second Harvest Food Bank
d. Exhibit Policy Draft
e. Dillon Report
f. Literacy Report
g. CSL Press Release
h. Date Change for Meeting
i. Revised Holiday Schedule
6. FROM THE FLOOR:
7. REPORTS: Information
a. City Librarians Report: Escoffier
b. Foundation Report: Herman
8. UNFINISHED BUSINESS:
a. Exhibit Policy (12-14 Draft) Approval
9. NEW BUSINESS:
a. Revision of 1999 Holiday Schedule Approval
b. Change February Meeting Date Approval
10. ADJOURNMENT: Adjourn
Pcndaj