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
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