HomeMy WebLinkAboutAgenda FS - LB - 2000.10.17 URLINGAME PUBLIC LIBRARY I'BU'r -R�'��T 1
Board of Trustees Agenda
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October 17, 2000 - 4.30pm Gey RP
480 Primrose Road - Board Room c L
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
✓3. WARRENTS & SPECIAL FUND Approval
✓4. MINUTES Approval
/5. CORRESPONDENCE AND INFORMATION Information
a. Duncan Trust -Asset Allocation
b. Letter- Second Harvest Food Bank
c. Revolving Account Statement
d. Trustees' Account Statement
6. FROM THE FLOOR(Public Comments)
REPORTS Information
`*--,a'City Librarian's Report- Escoffier
Foundation Report- Herman,Dunbar
c. Duncan Trust - Coar ,-.- �}p
,tr Marshall Trust - Escoffier
8. UNFINISHED BUSINESS
A. Donor Wall Funding Information/Action
Time Capsule Committee ,):&H kkogel, Action
,�. Employee Achievement Awards Update Discussion
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9. NEW BUSINESS
Internet Policy (See Librarian's Report) Information
�. Microform Reader Printer Funding Action
c. Posting of Materials Information
10. ADJOURNMENT Adjourn
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