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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