HomeMy WebLinkAboutAgenda FS - LB - 2002.04.16 URLINGAME PUBLIC LIBRARY '.[ BU RUNGAME
Board of Trustees Agenda
April 16, 2002— 4:30pm
480 Primrose Road — Board Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL ✓ (I me 6w
3. WARRANTS & SPECIAL FUND ✓ APPROVAL
4. MINUTES t- APPROVAL
5. CORRESPONDENCE AND ATTACHMENTS INFORMATION
a. Elegant Affair Date
b. SAB Appointment
c. Change Date of May Board Meeting
6. FROM THE FLOOR (Public Comments)
REPORTS INFORMATION
a. City Librarian's Report—Escoffier Information
b. Foundation Report—Dunbar Discussion
8. UNFINISHED BUSINESS
a. SAB Appointment t/ v Discussion/Action
b. Elegant Affair Date✓ �' ��� Discussion/Action
c. Patriot Act—Summary—May Meeting Discussion
9. NEW BUSINESS
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10.ANNOUNCEMENTS '
11. ADJOURNMENT V ADJOURN