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