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HomeMy WebLinkAboutAgenda FS - LB - 2002.11.19 : IURLINGAME PUBLIC LIBRARY BU RLINGAME Board of Trustees Agenda November 19, 2002 - 4:30pm 480 Primrose Road - Board Room c L SUGGESTED ACTION 1. CALL TO ORDER 2. ROLL CALL 3. WARRANTS & SPECIAL FUND /6,tj Approval 4. MINUTES Approval 5. CORRESPONDENCE AND ATTACHMENTS Information a. Holiday Closure Request for Christmas Eve Day& New Year's Eve Day (Attachment 8A) b. Library Closure Schedule 2002 2003 2004 (Attachment 8B) c. Revised Lane Community Room Use Policy Effective January 2003 (Attachment 8C) d. Revised Lane Community Room Use Fees (Attachment 8D) e. Survey of Library Use (Attachment 8E) b,.._„ROM THE FLOOR (Public Comments) 7. REPORTS Information ,/a. City Librarian's Report - Escoffier /b. Foundation Report - Rossi ,,c. Budget Reductions—V Draft—Escoffier (Attachment 7C) 8. UNFINISHED BUSINESS /n I'm# C/ e r- /a/- a. . Holiday Closure Request for Christmas Eve Day & New Year's Day Discussion/Approval Vb. Library Closure Schedule 2002 2003 2004 M1/C>t S/ic-kq Discussion/Approval Revised Lane Community Room Use Policy Effective January 2003 Discussion/Approval Jd. Revised Lane Community Room Use Fees /►t/hw/,� S/ Discussion/Approval e. Survey of Library Use Alice Qrj.,, Information f. Employee Achievement Awards Discussion 9. NEW BUSINESS 10. ANNOUNCEMENTS i?-'ADJOURNMENT Adjourn