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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: ?/jg '95 NVnAF