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