HomeMy WebLinkAboutAgenda FS - LB - 2000.02.15 BURLINGAME
URLINGAME PUBLIC LIBRARY _ r
Board of Trustees Agenda
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February 15, 2000 - 4.3opm
480 Primrose Road-Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL: 14e^ ova
3. WARRANTS & SPECIAL FUND: Approval
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION:
a. Financial Reports Information
b. Resolution, Proposition 14
c. Internet Policy Draft
d. Project Read Contract
e. Press Release: State Library
f. Summary of Legislation
g. New Databases
h. Legislative Update
i. Goals 2000
6. FROM THE FLOOR(Public Comments):
7. REPORTS:
a. City Librarian's Report- Escoffier Information
b. Foundation Report-Herman Information
c. Advocacy Workshop Report- Coar, Morton Information
d. City Attorney Report Information
8. UNFINISHED BUSINESS:
a. Internet Policy Revision 4rrrkxd W/ Discussion/Action
b. Donor Recognition- Report //, Discussion/Action
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9. NEW BUSINESS:
a. Project Read Contract — 7r ,.W (Tru" Discussion/Action
b. CALTAC Membership Discussion/Action
J.ADJOURNMENT: Adjourn
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