HomeMy WebLinkAboutAgenda FS - LB - 2000.03.14 UONIG'AME
i URLINGAME PUBLIC LIBRARYBoard of Trustees Agenda
March 14, 2000 - 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:
a. Account Balance Reports Information
b. Letter. Duncan Trust
c. Internet Policy Revision (Final)
d. Debt Collect Service
e. Adjustment in Video Fines
f. Press Release: Appraisal Day
g. RFP: Easton Branch
h. Letter. Group 4
i. News Article: Libraries
j. News Article: Reading
k. Tours of Library Divisions
1. Library Fines &Fees
6. FROM THE FLOOR(Public Comments):
7. REPORTS:
a. City Librarian's Report-Escoffier Information
b. Foundation Report- Herman Information
8. UNFINISHED BUSINESS:
a. Donor Wall Status Discussion
b. Tours of Library Divisions Discussion/Action
9. NEW BUSINESS:
a. RFP: Easton Branch Discussion/Action
b.Video Adjustment Discussion/Action
c. Debt Collect Status Discussion
10.ADJOURNMENT: Adjourn