HomeMy WebLinkAboutAgenda FS - LB - 2001.02.20 URLINGAME PUBLIC LIBRARY BURLINGAME
Board of Trustees Agenda
February 20, 2001 — 4:30pm Ge, RP
C L
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. News from the Capitol (February 8, 2001)
b. Duncan Trust Statement (December 31, 2000) °�*N !,e
14
c. Library Accounts Reports (3)
d. Staff Recognition Request
e. Posting Policy—Final -Adopted by The Library Board of Trustees
January 16, 2001
6. FROM THE FLOOR (Public Comments)
7. REPORTS Information
a. City Librarian's Report
b. Foundation Report—Dunbar, Herman
8. UNFINISHED BUSINESS (None)
9. NEW BUSINESS
a. Staff Recognition Request
10. ADJOURNMENT Adjourn