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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