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HomeMy WebLinkAboutAgenda FS - LB - 2002.10.15 URLINGAME PUBLIC LIBRARY '.'BURLINGAME C 1' Board of Trustees Agenda ti October 15, 2002 - 4.30pm C- RP 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. Proposed Closure Schedule b. Statistics,July 2002,August 2002 c. Proposed Reduction to Library Schedule 6. FROM THE FLOOR (Public Comments) 7,..cEPORTS a. City Librarian's Report - Escoffier Information b. Foundation Report - Rossi Information 8. UNFINISHED BUSINESS a. Community Room Policy Table b. Employee Achievement Award Process Approval 9. NEW BUSINESS a. Holiday Closures Discussion b. Increase of Fines & Fees Discussion 10. ANNOUNCEMENTS 11. ADJOURNMENT Adjourn