HomeMy WebLinkAboutAgenda FS - LB - 2001.01.16 URLINGAME PUBLIC LIBRARY BURLINGAME
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Board of Trustees Agenda
January 16, 2001- 4.30pm °e P
480 Pri mseRoad-Boani Room
,,,SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL✓ b�
3. WARRENTS & SPECIAL FUND Approval
4. MINUTES ✓ Approval
5. CORRESPONDENCE AND INFORMATION Information
a. Letter: U.S. Census f
b. January Children's Programs"
c. Posting Policy
d. Attendance Report
6. FROM THE FLOOR(Public Comments
7. REPORTS
a. City Librarian Report- Escoffier ` Information
b. Foundation Report- Dunbar, Herman Information
8. UNFINISHED BUSINESS v
a. Posting and Distribution Policy Discussion/Approval
9. NEW BUSINESS
a. CALTAC Memberships Announcement
10. ADJOURNMENT Adjourn
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