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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