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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 *�11 5