HomeMy WebLinkAboutAgenda FS - LB - 2002.09.17 ►URLINGAME PUBLIC LIBRARY BURL'NCaME l
Board of Trustees Agenda _
A
September 17, 2002 — 4.30pm Ge<� �P
480 Primrose Road - Board Room c 71
SUGGESTED ACTION
1. CALL TO ORDER
2.,&OLL CALL
3./ELECTION OF OFFICERS 2002-2003 Action
4.*ARRANTS & SPECIAL FUND Approval
5. MINUTES Approval
6. CORRESPONDENCE AND INFORMATION Information
a. Legislature Passes Budget Package
b. Foreign Language Use
c. Community Room Policies
d. Report from Peninsula Community Foundation
,ROM THE FLOOR (Public Comments)
& REPORTS Information
a. City Librarian Report—Al Escoffier
b. Foundation Report— Carol Rossi
9. UNFINISHED BUSINESS /
a. Employee Achievement Award `� Discussion
b. Community Room Policy Review,/ , Discussion
c. Employee Recognition Dinner t.,' �?r Discussion/Action
d. Report from Peninsula Community Foundations Discussion
e. Foreign Language Circulation Report s/ Discussion
10. NEW BUSINESS
11. ANNOUNCEMENTS
I- ADJOURNMENT Adjourn