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HomeMy WebLinkAboutAgenda FS - LB - 1994.12.20 1 i URLIN GAME Y UBLIC LIBRARY rBURLINGAME Board of Trustees Agenda I r December 20th, 1994- 4 30 pm G 4 DUNCAN ANNEX �L r` F, 4Q CALL TO ORDER: SUGGESTED ACTION ROLL CALL: BILLS: Approval City Checks: $40,782.94 Special Fund: $ 504.32 Duncan Funds: $ 3,489.41 MINUTES: Approval CORRESPONDENCE & COMMUNICATIONS: Information a. Letter: Christine Merten b. Duncan Fund Report c. Long Range Plan d. Library Annual Report 1993-94 Information '-'nEPORTS: a. City Librarian's Report b. System Advisory Board- Cannon UNFINISHED BUSINESS: NEW BUSINESS: a. Recognition of the Dorothea M.Jackson Gift Discussion b. Foundation Report- Bolton Discussion/Information ADJOURNMENT: :ndaD E/i s