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HomeMy WebLinkAboutAgenda FS - LB - 1995.09.19 i URLINGAME PUBLIC; LIBRARY f BURLINGAME 1 Board of Trustees Agenda r September 19th, 1995 - 4.30pm - 4 130 Park Road- Conference Room Q SUGGESTED ACTION CALL TO ORDER: ROLL CALL: BILLS: Approval City Checks: $65,030.85 Special Fund: $ 685.00 MINUTES: Approval CORRESPONDENCE & COMMUNICATIONS: Information a. Letter: Project Read b. Peninsula Community Foundation Report c. Letters: Opening Day Thank You d. Trustee Change Memo e. Legislative Update f. Letter: Larson Thank You g. Letters: Robertson Thank You h. Employee Achievement Award Information REPORTS: a. City Librarian's Report b. System Advisory Board (Sept. 12, 1995) Information e, r( bA Vi*((- Information UNFINISHED BUSINE S: a. Proposed Revised Holiday Schedule Action NEW BUSINESS: �Is a. Employee Achievement Award Sub-Committee b. CIA Registration Action c. Patron Behavior Guidelines Information Action ADJOURNMENT: fas