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HomeMy WebLinkAboutAgenda FS - LB - 1995.04.18 i URLINGAME PUBLIC; LIBRARY BURLINGAME Board of Trustees Agenda r r April 18th, 1995 - 4.30pm Duncan Annex BL"C L Va 4Q SUGGESTED ACTION CALL TO ORDER: ROLL CALL: BILLS: Approval City Checks: $ 53,213.30 Special Fund: $ Duncan: $ MINUTES: Approval CORRESPONDENCE & COMMUNICATIONS: Information a. Foundation Vision Statement b. National Library Week c. Library Advocay Now(ALA) d. Confirmation of State Librarian e. Friends Budget "nPORTS: a. City Librarian's Report �'Q S Information b. Foundation Report 1 { UNFINISHED BUSINESS: / y None Wi / I NEW BUSINESS: None FROM THE FLOOR: .ADJOURNMENT: gDAA