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HomeMy WebLinkAboutAgenda FS - LB - 1995.11.21 UWBURLINGAMME URLINGAME PUBLIC LIBRARY Board of Trustees Agenda November 21st, 1995- 4 30Pm 130 Park Road- Conference Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: City Checks: $ 50,195.07 Approval Special Fund: $ 533.51 4. MINUTES: et, A,-4Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Annual Report- 1994-1995 b. Duncan Trust, Quarterly Report c. Letter: Charley Lanyon d. Legislative Update e. Letter: Jean Roche £ Agenda Items 6. REPORTS: Information a. City Librarian's Report b,f bure2a ko,� L 3tc, 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: a. Internet Demonstration & Policy Statement Discussion/Approval b. Holiday Party Sponsorship Approval 9. ADJOURNMENT: AgendaN I--