HomeMy WebLinkAboutAgenda FS - LB - 2001.07.24 r BURLINGAME l
M4IURLINGAME PUBLIC LIBRARY
Board of Trustees Agenda
July 24, 2001 — 4:30pm
480 Primrose Road— Board Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES� Approval
V. CORRESPONDENCE AND INFORMATION Information
A. News from the Capital
B. Board Attendance
C. Board Issues
D. Interesting Facts
E. Easter Closure Research
F. Election of Officers
G. City Council Contacts f5
H. Friends Requests
VI. FROM THE FLOOR (Public Comments) t
VII. REPORTS Information
A. Librarian's Report - Escoffier
B. Foundation Report—Dunbar/Herman `
VIII. UNFINISHED BUSINESS
A. Easter Closure Discussion
B. Election of Officers for 2001-2002 ` Action
IX. NEW BUSINESS
A. City Council Contacts Action
B. Friends Requests Action
X. Announcements
XI. Adjournment Adjourn