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HomeMy WebLinkAboutAgenda FS - LB - 2001.03.20 URLINGAME PUBLIC LIBRARY '.[ BURLINGAME Board of Trustees Agenda March 20, 2001 — 4:30pm �e P 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. Letter: Historical Society ✓ b. Statistics - December ✓ c. Kathleen R. et al v. City of Livermore ✓ d. Library Board Meetings 6. FROM THE FLOOR (Public Comments) _7. REPORTS Information a. City Librarian Report - Escoffier b. Foundation Report—Dunbar/Herman ✓ 8. UNFINISHED BUSINESS (None) a. Easton Report—Escoffier ✓ Information 9. NEW BUSINESS a. Change of 2 Board Meeting Dates ✓ Approval 10. ADJOURNMENT Adjourn