HomeMy WebLinkAboutAgenda FS - LB - 1999.04.20 BURLINGAME
URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda PO
LIQ LieO
April 20th, 1999 - 4.30pm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $ 37,473.60
Special Fund: $ 1,328.71
Duncan Funds: $ .00
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. News From The Capitol
b. Schedule Of Meeting With Council
c. Press Release: Gates Foundation
d. Letter: Mary Herman
e. Letter: Kurt Edwards
f. Memo: Meeting Change
g. Rental Collection Policy
6. FROM THE FLOOR (Public Comments):
7. REPORTS:
a. City Librarian's Report: Escoffier Information
8. UNFINISINEBS.
a. None
9. NEW BUSINESS:
a. May Board Meeting Change - Herman Discussion/Action
b. Rental Collection Review Discussion
10.ADJOURNMENT: Adjourn
Agendas
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