HomeMy WebLinkAboutAgenda FS - LB - 2002.03.19 : IURLINGAME PUBLIC LIBRARY '.' BURLiNGAME
Board of Trustees Agenda a
March 19, 2002 - 4.30pm °o� c L gRP
480 Primrose Road - Board Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL V
3. WARRANTS & SPECIAL FUNDAPPROVAL
4. MINUTES APPROVAL
5. CORRESPONDENCE AND ATTACHMENTS V INFORMATION
a. Letter: Lions Club
b. Duncan Trust Overview
c. Circulation and Traffic Study
6. FROM THE FLOOR (Public Comments)
. REPORTS INFORMATION
a. City Librarian's Report—Escoffier Information
b. Foundation Report—Dunbar ; Discussion
c. Duncan Trust—Escoffier (attachment b)t/ Discussion
8. UNFINISHED BUSINESS
a. Patriot Act '` Discussion/Action
b. Elegant Affair Date (attachment c) IVGye ALaafit,, Discussion/Action
9. NEW BUSINESS
a. SAB Appointments-' Discussion/Action
b.Joint Board/Council Meeting Agenda Building Discussion
(Monday, May 6, 2002 6:30pm)
10.ANNOUNCEMENTS
11. ADJOURNMENT jw f ' ADJOURN