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HomeMy WebLinkAboutAgenda FS - LB - 2001.08.21 �'►URLINGAME PUBLIC LIBRARY �B�r- GAME , Board of Trustees Agenda a August 21, 2001 — 4:30pm 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: Peninsula Community Foundation b. Letter: Dan Stone Memorial c. Holiday Schedule 2001 - 2002 - 2003 d. Easton Report (To be hand delivered) e. Funding Recommendation: Easton 6. FROM THE FLOOR (Public Comments) REPORTS Information /a. Librarian's Report - Escoffier A. Foundation Report—Dunbar, Herman 8. UNINISHED BUSINESS a liday Schedule 2001—2002 - 2003 Approval Vilarble Status Report Information 9. NEW BUSINESS a chitect Presentation: Dahanukar Brandes Approval �./CFunding Proposal Easton Approval hange Date of September Meeting to September 11, 2001 Approval 10. Announcements 11. Adjournment Adjourn