HomeMy WebLinkAboutAgenda FS - LB - 1995.02.21 RLINGAME PUBLIC LIBRARY r BURLINGAME
Board of Trustees Agenda I r l
February 21st, 1995 - 4.'30 pm 61a�
DUNCAN ANNEX
SUGGESTED ACTION
CALL TO ORDER:
ROLL CALL:
BILLS: Approval
City Checks: $ 28,274.28
Special Fund: $ 910.00
Duncan Funds: $
MINUTES: Approval
CORRESPONDENCE & COMMUNICATIONS: Information
a. SAB Packet
b. Peninsula Community Foundation Report
c. News From The Capital
d. 1995 New Year's Resolutions
e. Letter: MacGibbon
f. Temporary Quarters Preliminary Plan
g. Letter: Robertson to Peninsula Community Foundation
h. Staff Recognition/Volunteer Recognition Background
i. Public Relations Master Plan
REPORTS: Information
a. City Librarian's Report
b. System Advisory Board- Cannon
UNFINISHED BUSINESS:
a. Duncan Trust Report Information
NEW BUSINESS:
a. Staff and Volunteer Recognition Request 4A/ f 'm j Action
ADJOURNMENT:
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'95
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