HomeMy WebLinkAboutAgenda FS - LB - 1999.05.11 Burlingame Board of Trustees
Notice
Date: May 11, 1999
To: Board of Trustees
From: Al Escoffier
Re: May Meeting
............................................................................................................
The May meeting was cancelled due to lack of a quorum.
BURLINGAME
i URLINGAME PUBLIC LIBRARY r
Board of Trustees Agenda
P
Ltd LIB
May 11th, 1999 - 43opm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $ 15,401.72
Special Fund: $ 2,087.60
Duncan Funds: $ .00
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. News From The Capitol
b. Year 2000 Brochures
c. Marshall Trust
d. Memo: Change in Board Meeting
e. Duncan Trust
f. Community Room Policy Revision
6. FROM THE FLOOR (Public Comments):
7. REPORTS: Information
a. City Librarian's Report: Escoffier
b. Foundation Report: Herman
8. UNFINISHED BUSINESS:
a. None
9. NEW BUSINESS:
a. Budget Discussion
b. Community Room Policy Revision Discussion/Action
10. ADJOURNMENT: Adjourn
Ag-dam