HomeMy WebLinkAboutAgenda FS - LB - 2001.05.22 URLINGAME PUBLIC LIBRARY BU RLINGAME
Board of Trustees Agenda
May 22, 2001 - 4.30pm Gey, RP
480 Primrose Road - Board Room c L
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4.;VMINUTES Approval
5. CORRESPONDENCE AND INFORMATION Information
a. News from the Capitol
b. Statistics, March 2001
c. Duncan Fund Activity and Letter
d. Duncan Fund Request
e. Easter Closure Survey Attachments
f. Letter: Kris Cannon
g. Balance Sheets: Revolving Fund,Trustee Fund
i. FROM THE FLOOR (Public Comments)
7. REPORTS
v . Librarian's Report—Escoffier Information
b. Foundation Report—Dunbar Information
`c. Budget Presentation (Powerpoint) Information
8. UNFINISHED BUSINESS
a. Easter Closure (Attachments) �a�1� _ �Q, � �,�, zj Discussion
. Donor Wall Status Information
9. NEW BUSINESS
a. Duncan Trust Request Approval
10. ANNOUNCEMENTS
11. ADJOURNMENT � Adjourn