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: