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HomeMy WebLinkAboutAgenda FS - LB - 2001.09.11 :'►URLINGAME PUBLIC LIBRARY ,' BURLINGAME 1 r r ' Board of Trustees Agenda September 11, 2001 - 4:30pm Ge, RP 480 Primrose Road - Board Room SUGGESTED ACTION 1. CALL TO ORDER 2. ROLL CALL t,3. WARRANTS & SPECIAL FUND Approval f4. MINUTES Approval 5tiC0RRESPONDENCE AND INFORMATION Information a. Letter: Constantino—Library for Viet Nam b. Memo: Escoffier—Library of Viet Nam Project c. Letter Draft: Jonson d. News from the Capitol,August 29, 2001 e. Holiday Schedule 2001 - 2002 - 2003 f. Article: Davis Charity g. Report on Marble from Old Library h. Library Long Range Planning Session FROM THE FLOOR (Public Comments) 7. REPORTS Information va. Librarian's Report - Escoffier b, Foundation Report—Dunbar, Herman 8. UNFINISHED BUSINESS ,a. Draft Letter: Jonson Approval �. Easton Meeting Status: October 161'', 6:00pm Information ,,c. PLA Workshop Discussion/Approval d. Duncan Trust Information e. Donor Recognition Event �Su,Vv Information 9. NEW BUSINESS ,1 (9 � v"a'. Vietnam "Sister Library" —Paul Constantino 2� � Information mob. Marble Status Information 10. Announcements tv �' Adjournment � Q� Adjourn