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HomeMy WebLinkAboutAgenda FS - LB - 2001.11.13 :J►URLINGAME PUBLIC LIBRARY '.[ BURLINGAME Board of Trustees Agenda November 13, 2001 — 4.30pm 480 Primrose Road - Board Room c L SUGGESTED ACTION 1. CALL TO ORDER 2. ROLL CALL 3. WARRANTS & SPECIAL FUND Approval 4. MINUTES Approval 5. CORRESPONDENCE AND INFORMATION Information a. Lil nary of Vietnam Project Leaflet b.--PW 0u--Mf e-fears"19"-2002 � 6. FROM THE FLOOR (Public Comments) REPORTS �- a. City Librarian's Report - Escoffier Information b. Foundation Report-Dunbar/Herman Information 8. UNFINISHED BUSINESSeie}="- a. Employee Achievement Award Information b. Employee Recognition Dinner Information c. Holiday Tree Lighting Information 9. NEW BUSINESS a. Sponsorship of Lisa Dunseth's Party ' Action b. Library Cleaning Information 10. ANNOUNCEMENTS 11.ADJOURNMENT Adjourn