HomeMy WebLinkAboutAgenda FS - LB - 2002.06.18 URLINGAME PUBLIC LIBRARY BURLINGAME
Board of Trustees Agenda
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June 18, 2002 - 4.30pm 016� RP
480 Primrose Road - Board Room c
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND 1�� Approval
4. MINUTES Approval
5. CORRESPONDENCE AND INFORMATION Information
a. City Budget Outlook ✓
b. Budget Review(State)
c. Trustee Description Update V
d. Patriot Act Statement (Agenda 8A)
e. State Budget Cut Overview v
f. Easton Plan of Service (Agenda 8B)
FROM THE FLOOR (Public Comments) l� 4 cG it, Pool
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7. REPORTS loo 1"( Information
,,a. City Librarian's Report - Escoffier
,/b. Library Foundation Report - Dunbar-
vc. Trustees Conference Report—Gurthet, Herman, McCormack
8. UNFINISHED BUSINESS
a. Patriot Act Statement r 0 Approval
b. Easton Plan of Service �S Er _ J � cow�f Approval
c. Board Recognition` Yw� Approval
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9. NEW BUSINESS ;POW
10. ANNOUNCEMENTS , U1 a J ,S "
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Adjournment �' 1 Adjourn