HomeMy WebLinkAboutAgenda FS - LB - 1999.08.17 BURLINGAME
i URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda P�
August 17, 1999 - 4:30pm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. News from the Capitol
b. Letter: New College
c. Friends Gifts
d. Foundation Gifts
e. Letter: Palo Alto Library Board
f. Duncan Trust Statement
g. Marshall Trust
h. Joint Meeting with Council
+6. FROM THE FLOOR (Public Comments):
7. REPORTS: Information
a. City Librarians Report- Escoffier
b. Foundation Report- Herman
8. UNFINISHED BUSINESS:
9. NEW BUSINESS:
a. Marshall Trust Fund Information/Discussion
b. Election of Officers Action
c.Joint Meeting with Council Discussion/Action
10. ADJOURNMENT: Adjourn
Agenda)