Loading...
HomeMy WebLinkAboutAgenda FS - LB - 2002.01.15 URLINGAME PUBLIC LIBRARY 1 BURL'"SAME 1 Board of Trustees Agenda January 15, 2001 - 4.30pm 480 Primrose Road - Board Room g SUGGESTED ACTION 1. CALL TO ORDER 2.s.ROLL CALL 3.,WARRANTS & SPECIAL FUND Approval 4. �AINUTES Approval 5. CORRESPONDENCE AND INFORMATION Information a.yService Accomplishments 2000/2001 b.,,Yrogram Goal Status 2001 e-- c. 'c. Legislative Analysis Report, December 21, 2001 d.. ston Q &A e. ,,Letter: Colman Conneely—Sheraton Hotel f.j*ernet g:Oracle Gift Article 6. FROM THE FLOOR (Public Comments) /� 0 7. REPORTS Information Va. City Librarian Report - Escoffier ,,b. Foundation Report—Dunbar, men 8. UNFINISHED BUSINESS tea. Library of Vietnam—Constantino Information/Action ✓b. Easton Status Information 9. NEW BUSINESS Lions Gift Acknowledgement Information ✓lx. CALTAC Membership—Honor Board C Action 10. Announcemen`ts�I � 11. Adjournment Adjourn