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HomeMy WebLinkAboutAgenda FS - LB - 2000.12.19 URLINGAME PUBLIC LIBRARY BURL'NGAME 1 Board of Trustees Agenda December 19, 2000 - 4:30pm Ge1,7 `gRP 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 Information a. Proposed Posting Policy b. Press Release: State Library c. Duncan Trust Overview 6. FROM THE FLOOR(Public Comments) 7. REPORTS a. City Librarian's Report Information b. Foundation Report- Dunbar, Herman Information 8. VNFINISHED BUSINESS Va. Posting/Giveaway Policy Sfs16 MANS4 f (oma Discussion/Action b. Duncan Trust Review �(f � � Discussion/Action 9. NEW BUSINESS a. None 10. ADJOURNMENT Adjourn