HomeMy WebLinkAboutAgenda FS - LB - 1999.03.16 BURLZNGAME
i URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda Q4
Lrc Lies
March 16th, 1999
480 Primrose Road- Conference Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $ 39,549.24
Special Fund: $ 862.01
Duncan Funds: $ .00
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. Letter: Thank you to Internet Volunteer
b. Duncan Trust Statement of Activity
c. Library of California Press Release
d. Legislative Update
e. Letter: Hillsborough Burlingame Newcomer's
f. Internet Status Report- Escoffier
g. Employee Achievement Awards
h. Volunteer Recognition
6. FROM THE FLOOR (Public Comments):
7. REPORTS: Information
a. City Librarian's Report: Escoffier
b. Foundation Report: Herman
c. System Advisory Board - Robertson
8. UNFINISHED BUSINESS:
a. None
9. NEW BUSINESS:
a. Internet Service - Morton Discussion
b. Employee Achievement Awards Procedures - Morton Discussion/Action
10. ADJOURNMENT: Adjourn
Agendam