HomeMy WebLinkAboutAgenda FS - LB - 2001.08.21 �'►URLINGAME PUBLIC LIBRARY �B�r- GAME ,
Board of Trustees Agenda
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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