HomeMy WebLinkAboutAgenda FS - LB - 2001.06.19 BURLINGAME
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Board of Trustees Agenda
June 19, 2001 — 4:30pm Ge< L t SRP
480 Primrose Road— Board Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES Approval
5. CORRESPONDENCE AND INFORMATION Information
a. News from the Capital
b. Board Appointment Letters (2)
c. Easter Survey
d. Easter Opening
e. Article
6. FROM THE FLOOR (Public Comments)
7. REPORTS Information
a. Librarian's Report- Escoffier
b. Foundation Report—Dunbar, Herman
c. SAB Report - Morton no r,Pdy-+ %
8. UNFINISHED BUSINESS (None) 01
�Z Easter ClosureDiscussion
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9. NEW BUSINESS I v 0
a. Nomination for Officers for 2001-2002 �J
Action
b. City Council Contacts — A)SQY+- h ic�q. �j(t Action
c. Confirm July 10, 2001 meeting date Action
10. Announcements
11. Adjournment Adjourn