HomeMy WebLinkAboutAgenda FS - LB - 2000.07.18 URLINGAME PUBLIC LIBRARY BURLINGRME 1
Board of Trustees Agenda a
July 18, 2000 - 4:30pm
C Lie'
480 Primrose Road - Board Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRENTS & SPECIAL FUND Approval
4. MINUTES Approval
5. CORRESPONDENCE AND INFORMATION
a. Governor Signs Budget Information
6. FROM THE FLOOR(Public Comments)
7. REPORTS
a. City Librarians Report - Escoffier Information
b. Foundation's Report - Herman Information
8. UNFINISHED BUSINESS
a. System Advisory Board Member Action
b. Back-up Generator Information
9. NEW BUSINESS
a. Election of Officers Action
b. CAOAge IbY, Al'c"
10. ADJOURNMENT Adjourn