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HomeMy WebLinkAboutAgenda FS - LB - 2002.08.20 URLINGAME PUBLIC LIBRARY BURLINGAME Board of Trustees Agenda August 20, 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. Duncan Trust Statement (June 30, 2002) b. Community Room Policy (Revised) c. Easton Renovation Project (August 2002) 6. FROM THE FLOOR (Public Comments) i SPORTS Information a. City Librarian's Report - Escoffier b. Foundation Report - Rossi 8. UNFINISHED BUSINESS 9. NEW BU ESS a. Revise ommunity Room P—,oq 6M1 S � /i< f �L— Discussion/ Action b. City/ Library Budget Discussion 10. ANNOUNCEMENTS 11. ADJOURNMENT �C Y/ f Adjourn l