HomeMy WebLinkAboutAgenda FS - LB - 2000.01.18 i URLINGAME PUBLIC LIBRARY H ,'URLINGArE l
Board of Trustees Agenda
LIQ LIB4
January 18, 2000 - 430pm
480 Primrose Road- Board Room
SUGGESTED ACTION
1. CALL TO ORDER.-
2.
RDER:2. ROLL CALL:
3. WARRANTS &SPECIAL FUND: Approval
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. Advocacy Training
b. American Libraries Editorial
c. Notes from Volunteers
d. Internet Policies
e. Goals Packet
f. Quarterly Fiscal Report- December, 1999
g. Donor Recognition Proposal
4. FROM THE FLOOR (Public Comments):
7. REPORTS:
a. City Librarian's Report- Escoffier Information
b. Foundation Report- Herman Information
8. UNFINISHED BUSINESS:
None
9. NEW BUSINESS:
a. Internet Policy Revision Discussion
b. Goals Presentation- Escoffier Discussion
c. Generator for Library Discussion
d. Donor Recognition Discussion/Action
10.ADJOURNMENT: Adjourn