HomeMy WebLinkAboutAgenda FS - LB - 1999.06.03 tIIURLIIIGA�URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda
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LIc �IeP
June 3rd, 1999 - 6-0opm
480 Primrose Road- Board Room
SUGGESTED ACTION
L!CALL TO ORDER:
ROLL CALL:
BILLS: Approval
City Checks: $
Special Fund: $
/ Duncan Funds: $ e
v4. MINUTES: �?�w Approval
V5. CORRESPONDENCE AND INFORMATION: Information
a. News From The Capitol
b. Library Budget
c. Community Room Policy Update
d. Children's Programs
%ROM THE FLOOR (Public Comments):
V' . REPORTS: Information
a. City Librarians Report - Escoffier
b. Foundation Report- Herman
c. System Advisory Board Report- Robertson
8. UNFINISHED BUSINESS:
a. Community Room Policy Update Discussion/Action
9. NEW BUSINESS:
a. Budget 1999-2000 Information/Discussion
10. ADJOURNMENT: Adjourn
Agendaj '! "� d- 1-
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BURLINGAME
i URLINGAME PUBLIC LIBRARY r
Board of Trustees Agenda Q¢
July 20, 1999 - 4:30pm
480 Primrose Road- Board Room ` '
1. CALL TO ORDER: ="
2. ROLL CALL:
Approval
3. BILLS:
City Checks: $
Special Fund: $
Duncan Funds: $
Approval
4. MINUTES:
Information
5. CORRESPONDENCE AND INFORMATION:
a. News From The Capitol
b. Library Budget
c. Community Room Policy Update
d. Children's Room Policy Update
�. FROM THE FLOOR (Public Comments):
Information
7. REPORTS:
a. City Librarian's Report- Escoffier
b. Foundation Report- Herman
c. System Advisory Board Report- Robertson
8. UNFINISHED BUSINESS:
a. Community Room Policy Update Discussion/Action
9. NEW BUSINESS:
a. Budget 1999-2000 Information/Discussion
10.ADJOURNMENT: Adjourn
Ag-&j