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HomeMy WebLinkAboutAgenda FS - LB - 2000.02.15 BURLINGAME URLINGAME PUBLIC LIBRARY _ r Board of Trustees Agenda LIC LI�4 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 ""' — ��� � -TZ,tate., 9. NEW BUSINESS: a. Project Read Contract — 7r ,.W (Tru" Discussion/Action b. CALTAC Membership Discussion/Action J.ADJOURNMENT: Adjourn ,*M4