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