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HomeMy WebLinkAboutAgenda FS - LB - 1995.03.28 i U RLI N CLAM E r U B LI C LIBRARY 3URLINGAME 1 Board of Trustees Agenda r March 28th, 1995 - 4.30pm P Duncan Annex SUGGESTED ACTION CALL TO ORDER: ROLL CALL: BILLS: Approval City Checks: $ 44,852.76 Special Fund: $ 1,088.43 Duncan (Bradford Funds): $ 299.20 MINUTES: Approval CORRESPONDENCE &COMMUNICATIONS: Information a. Propsed Easton Operations b. Library Internet Access c. PLS/SAB Commendation d. Reconstruction ScheduleWl �l�'► Awl mib REPORTS: Information a. City Librarian's Report b. System Advisory Board Report- Cannon rj�o c. Foundation Report- Herman I�� UNFINISHED BUSINESS: None / o NEW BUSINESS: a. Proposed Easton Operations y, Approval b. Temporary Quarters Parking ,�/���/ Discussion c. Fundraising Event with Foundation Boardr! Discussion '.OM THE FLOOR: r, ,-- ADJOURNMENT: