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