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