HomeMy WebLinkAboutAgenda FS - LB - 2002.02.19 ►URLINGAME PUBLIC LIBRARY BURLINGAME
Board of Trustees Agenda -
February 19th — 4.30pm G°�/c L%SRP
480 Primrose Road - Board Room
SUGGESTED ACTION
1. CALL TO ORDER
2. iOLL CALL
3. ; ARRANTS & SPECIAL FUND Approval
4. MINUTES Approval
5. CORRESPONDENCE AND ATTACHMENTS Information
a. Duncan Trust Statement►
b. Article: Patriot Act
c. Peninsula Community Foundations'
d. Letter: Food Donation
e. CLA/PLF Information
f. Statistics: November/December
g. Brown Act Information
h. Easton Survey V
i. Legislation: PLF Saved
j. Elegant Affair
k. Flag Pole
6. FROM THE FLOOR (Public Comments)
7. REPORTS Information
a. ity Librarian's Report - Escoffier
b.,,$ystem Advisory Report—Agendize Appointment
c.,,Foundation Report - Dunbar p
8. UNFINISHED BUSINESS
uncan Trust Status (Attachment 5a.) Discussion/Information
9. NEW BUSINESS
a. Elegant Affair Fundraiser- Library Closure (Attachment 5j) Discussion
ti. Patriot Act Information— City Attorney (Attachment 5b.) Informationp
Flag Pole Gift—Acceptance (Attachment 5k.) Action
V Budget Report—Escoffier ,,---- Information
1w' Strategic Planning Proposal Funding- Duncan/Special Fund, Action
f. Business Card Order Action
v. Announcements
11. Adjournment Adjourn