HomeMy WebLinkAboutAgenda FS - LB - 2001.10.16 :'►URLINGAME PUBLIC LIBRARY BURLINGAME
r r '
Board of Trustees Agenda _
ti
October 16, 2001 - 5.30pm �e</ RP
480 Primrose Road - Board Room c Ll
�
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES Approval
5. CORRESPONDENCE AND INFORMATION ' Information
a. Holiday Schedule (City Hall)
b. Letter: Jonson
6. FROM THE FLOOR (Public Comments)
L REPORTS
a. City Librarian Report - Escoffier Information
b. Foundation Report—Dunbar, Herman Information
8. UNFINISHED BUSINESS
a. Employee Achievement Awards Status—HermanInformation
b. Employee Recognition Dinner—Herman Information
c. Donor Vine Status \ 1�r'�1 Information
9. NEW BUSINESS
a. Potential Closure—Day After Thanksgiving /�� Action
10. ANNOUNCEMENTS
11. ADJOURNMENT Adjourn