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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)