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HomeMy WebLinkAboutAgenda FS - LB - 2002.07.23 URLINGAME PUBLIC LIBRARY BURLINGAME Board of Trustees Agenda - July 23, 2002 - 4.30pm Ge' c 1 gRP 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. Legislative News: July 1, 2002 b. Trustees Special Fund Statement c. Revolving Fund Statement 6. FROM THE FLOOR (Public Comments) i-__cEPORTS Information a. City Librarian's Report - Escoffier b. Foundation Report-Du ar, Rossi 8. UNFINISHED BUSINESS a. Council Assignments for Board Action 9. NEW BUSINESS a. Nomination of Officers for 2002/2003 Action b. Trustee Donation to Easton Project Action c. Copy Machine Lease Authorization Action 10. ANNOUNCEMENTS 11. ADJOURNMENT Adjourn