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HomeMy WebLinkAboutAgenda FS - LB - 2000.04.18 URLINGAME PUBLIC LIBRARY B"RL'"SAME l Board of Trustees Agenda April 18, 2000 - 4.30pm �� P 480 Primrose Road-Boani Roam SUGGESTED ACTION 1. CALL TO ORDER 2. ROLL CALL 3. WARRENTS & SPECIAL FUND Approval 4. MINUTES Approval 5. CORRESPONDENCE AND INFORMATION Information a. Library Legislative Days Announcement b. CLA Internet Survey c. Duncan Trust Fund Activity Statement d. Volunteer Program Budget Request e. Letter: Thank you f. ALA Request g. Balance Sheet 6. FROM THE FLOOR(Public Comments) 7. REPORTS Information a. City Librarian's Report - Escoffier b. Foundation Report- Herman c. Easton RFP - Escoffier d. Budget - Escoffier 8. UNFINISHED BUSINESS a. Library Tour,May 16,2000 Discussion 9. NEW BUSINESS a. Volunteer Recognition Budget Discussion/Approval b. ALA Request Discussion/Approval 10. ADJOURNMENT Adjourn