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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