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--