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