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HomeMy WebLinkAboutAgenda FS - LB - 1995.01.17 IDRLINGAME PUBLIC LIBRARY BURLINGAME l Board of Trustees Agenda r January 17th, 1995 - 4:30 pm A ve, UNCAN ANNEX y rC ``e�A SUGGESTED ACTION CALL TO ORDER: ROLL CALL: BILLS: Approval City Checks: $ 20,607.36 Special Fund: $ 709.22 Duncan Funds: $ MINUTES: CPVWL&ra Approval CORRESPONDENCE & COMMUNICATIONS: Information a. Letter of Thanks: E. Glasgow b. Foster City Donor Program REPORTS: y,, a. City Librarian's Report Information UNFINISHED BUSINESS: a. Foundation Request for Funds from Trustees Special Fund Approval/Action 1`7(,AV-&" 'g)OCO NEW BUSINESS: a. Design Development Review Discussion ADJOURNMENT: ?/jg '95 'NIT)4 1