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HomeMy WebLinkAboutAgenda FS - LB - 1995.12.19 BURLINGAME i URLINGAME PUBLIC LIBRARY r Board of Trustees Agenda Ue Q4 LIQ LI9F- December 19th, 1995 - 4 30pm 130 Park Road- Conference Room SUGGESTED ACTION 1. CALL TO ORDER: 2. ROLL CALL: 3. BILLS: City Checks: $ 19,314.63 Approval Special Fund: $ 75.00 4. MINUTES: Approval 5. CORRESPONDENCE & COMMUNICATIONS: Information a. Letter: Mrs. Briggs ESL Class b. Letter: Paper Caper c. Letter: Lions Club d. Award of Library Contract e. Long Range Plan Update 1996 f. Invitation to Council to attend Internet Demonstration 6. REPORTS: Information a. City Librarian's Report: Escoffier Information b. Foundation Report: Herman 7. UNFINISHED BUSINESS: Information a. Internet Demonstration 8. NEW BUSINESS: None 9. ADJOURNMENT: AgendaD