HomeMy WebLinkAboutAgenda FS - LB - 1995.06.14 i U RLIN GAME Y U BLIC; LIBRARY
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Board of Trustees Agenda I r
June 14th, 1995 - 4 30pm
Duncan Annex z zC L 1,34
SUGGESTED ACTION
CALL TO ORDER:
ROLL CALL:
BILLS: Approval
City Checks: $ 35,622.10
Special Fund: $ 147.22
MINUTES: Approval
CORRESPONDENCE & COMMUNICATIONS: Information
a. Reconstruction Project Background
b. Brochure: Library Restructuring in California
c. Letter: Project Read
d. Letter: Duncan Trust
e. Letter: Peninsula Community Foundation
\ f. Legislative Update: May 30, 1995
REPORTS: Information
a. City Librarian's Report
b. Legislative Day Reports
c. Foundation Report: Herman
UNFINISHED BUSINESS: '
None
NEW BUSINESS:
a. Library Board Term Expirations Information
b. Election of Officers -August
Information
c. SAB Representative -August/ Information
d. Temporary Quarters Tour l7iCK T -D4Information
ADJOURNMENT: 1�
b
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