HomeMy WebLinkAboutAgenda FS - LB - 2001.12.11 IURLINGAME PUBLIC LIBRARY BURLINGAME
Board of Trustees Agenda
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December 11, 2001 — 4:30pm G6� RP
480 Primrose Road - Board Room c
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES ' le , Approval
5. CORRESPONDENCE AND INFORMATION Information
a. Trustee, Revolving Account Statements
b. Letter: Paul J. Constantino
c. Legislative Analyst (November 14, 2001)
d. Letter: Natalie Seliber
e. Request for Training Attachment
f. ALA Sister Libraries
g. Library of Vietnam Project
6. FROM THE FLOOR (Public Comments)
7. REPORTS
a. City Librarian's Report Information
b. Foundation Report: Herman/Dunbar
8. UNFINISHED BUSINESS
a. Employee Dinner Report Information
,,b. Library of Vietnam Information
9. NEW BUSINESS
a. Request for Training: PLA (Attachment E) Approval
10. Announcements
11. Adjournment Adjourn