HomeMy WebLinkAboutAgenda FS - LB - 1999.02.16 BURLINCAME
i URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda - 4
6L IC LIB BP
February 16th, 1999
480 Primrose Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $ 40,422.36
Special Fund: $ 1,509.32
Duncan Funds: $ .00
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. Hillsborough/San Mateo Library Services Agreement
b. Letter: BCE
c. Letter: ESL New College of California
d. Library of California Board Installed
. FROM THE FLOOR (Public Comments):
7. REPORTS: Information
a. City Librarian's Report: Escoffier
b. Foundation Report: Herman
8. UNFINISHED BUSINESS:
a. None Dt
9. NEW BUSINESS:
a. Employee Achievement Awards Procedure/Review Discussion/Action
b. Plan of Service Discussion
10. ADJOURNMENT: �/� Adjourn
Ag-d.j