HomeMy WebLinkAboutAgenda FS - LB - 2001.09.11 :'►URLINGAME PUBLIC LIBRARY ,' BURLINGAME 1
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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
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�' Adjournment � Q� Adjourn