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HomeMy WebLinkAboutAgenda FS - LB - 2000.06.20 URLINGAME PUBLIC LIBRARY BURLINGAME Board of Trustees Agenda June 20, 2000 - 4.30pm �e P 480 Primrose Road-Board Roow SUGGESTED ACTION 1. CALL TO ORDER 2. ROLL CALL 3. WARRANTS & SPECIAL FUND Approval 4. MINUTES Approval 5. CORRESPONDENCE AND INFORMATION Information a. Letter: Ament b. Donor Wall Proposal c. News from the Capital d. eBooks Article 6. FROM THE FLOOR(Public Comments) REPORTS Information a. City Librarian's Report- Escoffier J. ;: Foundation Report- Herman 8. UNFINISHED BUSINESS OUm�- a. Donor Wall Concept Information/Approval 9. NEW BUSINESS a. Board Training _ -r, �L� �N��- �' ' Information/Approval b. SAB Representative Information/Approval 10. ADJOURNMENT Adjourn