HomeMy WebLinkAboutAgenda FS - LB - 1999.12.21 �URLINGAME. 1
URLINGAME PUBLIC LIBRARY
Board of Trustees Agenda Q4
LIC LIB4
DECEMBER 21, 1999 - 4:30pm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL: (�6ft (V)aVr
3. WARRANTS & SPECIAL FUND: Approval
4. MINUTES: C&Iytt peo( 2 Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. Letter: Hughes
b. Letters: ESL Class
c. E-Mail: Cell Phone Policy
d. Letter: Second Harvest Food Bank
e. Press Release: CLSA President Award
f. Press Release: Literary Grants
g. Commemorative Gift Insert
h. Letter: Johnson
i. Article: "Free Speech Fight"
j. Letter: Thank You
6. FROM THE FLOOR (Public Comments):
7. REPORTS:
a.� iry Librarian's Report- Escoffier Information
b. oundation Report-Herman Information
8. UNFINISHED BUSINESS:
None
9. NEW BUSINESS:
a. Library Fiscal Status (Attachment 9a) Discussion
b.Agenda Items for January Discussion
c. Proposed Change of March Board Meeting Approval
).ADJOURNMENT:
AW-d4