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HomeMy WebLinkAboutAgenda FS - LB - 2001.04.17 :`►URLINGAME PUBLIC LIBRARY '.' BU(LIIyGAME Board of Trustees Agenda— Revised Agenda April 17, 2001 — 4.30pm Gey L,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. Statistics February, 2001 b. News from the Capitol c. Filtering and Federal Funds 6. FROM THE FLOOR (Public Comments) 7. REPORTS Information Librarian's Report—Escoffier Q Foundation Report—Dunbar ex lj 0 System Advisory Board Report - Mortori 8. UNFINISHED BUSINESS ✓a. Change May Meeting Date to May 22, 2001 Action Donor Wall Information Generator Report Information 9. NEW BUSINESS V,!�. Legislative Breakfast Discussion Volunteer Tea Discussion . ALA Attendance Discussion/Action Vd. Joint Meeting Agenda Items Discussion/Action Easter Sunday Closure Discussion 10. ANNOUNCEMENTS 11. ADJOURNMENT Adjourn