HomeMy WebLinkAboutAgenda FS - LB - 2002.05.14 �URLINGAME PUBLIC LIBRARY r BURLINGAME
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Board of Trustees Agenda
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May 14, 2002 — 4.30pm
480 Primrose Road - Board Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL/
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES Approval
5. CORRESPONDENCE AND INFORMATION Information
✓a. News from the Capitol
✓ Peninsula Community Foundation Letter & Report
. Patriot Act Statement
✓d. Operating Budget 2002-2003
6.FROM THE FLOOR (Public Comments)
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7. REPORTS
,,A. City Librarian's Report - Escoffier Information
✓b. Library Foundation Report - Poland (OI�; Information
8. UNFINISHED BUSINESS
✓a. Patriot Act Status / 1 Update/Discussion
fib. Status of Trustees Seminar Sacramento—Board Information
1x• SAB Appointment Information
Vd. Elegant Affair Date/Venue Information
.0. Easton Public Meeting Information
9. NEW BUSINESS
,/a. Move July 16, 2002 Board Meeting to July 23, 2002 Approval
V9. Operating Budget 2002-2003 Information
10.�Announcements
' a. Honoring Outgoing Trustee Jane Dunbar Discussion
11. Adjournment Adjourn