HomeMy WebLinkAboutAgenda FS - LB - 1999.11.16 URLINGAME PUBLIC LIBRARY 'URLINGA�E 1
Board of Trustees Agenda Q�
LIC LIg4
November 16, 1999 - 43opm
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. Fiscal Policies
b. Revised Statistics
c. System Advisory Board
d. Letter: Whitesides
e. Panama-Pacific Exposition Bibliography
'. FROM THE FLOOR (Public Comments):
7. REPORTS:
a. City Librarian's Report- Escoffier Information
b. Foundation Report- Herman Information
c. System Advisory Board-Robertson Information
S. UNFINISHED BUSINESS:
�/a. Fine Policy �I Discussion/Action
/b. Marshall Recognition Discussion/Approval
9. NEW BUSINESS:
Va. Fiscal Policies Discussion/Approval
VK CIA Awards Information
10.ADJOURNMENT:
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