HomeMy WebLinkAboutAgenda FS - LB - 2000.11.14 BURLINGAME
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Board of Trustees Agenda _
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November 14, 2000 - 4:30pm
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480 Primrose Road - Board Room
CALL TO ORDER SUGGESTED ACTION
ROLL CALL
Vs WARRENTS & SPECIAL FUND Approval
(/MINUTES Approval
CORRESPONDENCE AND INFORMATION Information
a. Library of California Overview
b. Trustee Description Update
c. Press Release
✓6. FROM THE FLOOR(Public Comments)
7.,,kEPORTS Information
a. City Librarian's Report - Escoffier
V,6. Foundation Report- Herman, Dunbar
8. UNFINISHED BUSINESS lL W f
V/a. Easton Project (Attachment A) _ ,_/, Approval
b. Duncan Trust Report !N""" Information
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EW BUSINESS
. Library of California Resolution (Attachment B) Approval
fib. Posting Policy Review (Attachment C) To 1pJe /4-c,6-&n +v 1241q Discussion/Action
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10. ADJOURNMENT Adjourn