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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