HomeMy WebLinkAboutAgenda FS - LB - 1999.07.20 BURLINGAME
i URLINGAME PUBLIC LIBRARY r
Board of Trustees Agenda P�
July 20, 1999 - 430pm Lr� LIB
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. BILLS: Approval
City Checks: $
Special Fund: $
Duncan Funds: $
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. Letter: MaryJanney, Mayor
b. Letter: Kathleen Chiechi
c. Press Release: CIA
d. Legislative Report (June 29, 1999)
e. Letter: Diane Maez, Women's Recovery Association
f. Minutes: Burlingame Together
6. FROM THE FLOOR (Public Comments): Information
7. REPORTS:
a. City Librarian's Report- Escoffier
b. Foundation Report- Herman
8. UNFINISHED BUSINESS:
a. Nomination of Board Officers Action
9. NEW BUSINESS:
a. Proposed Increase in ILL Fees Discussion/Action
10. ADJOURNMENT: Adjourn
Ag.-&j