HomeMy WebLinkAboutAgenda FS - LB - 2002.12.17 :'►URLINGAME PUBLIC LIBRARY '..[BURLINGAME 1
Board of Trustees Agenda
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December 17, 2002 — 4.30pm C- R�
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 ATTACHMENTS Information
,,.a--'Duncan Trust Fund Activity Statement 3`d Quarter 7/1—9/30/02
b. Monthly Statistics: September, October- 2002
c. Letter: Alois J. Strnad
+'d. Revised Library Closure Schedule 2002 2003 2004
6. FROM THE FLOOR (Public Comments) -
7. REPORTS Information
a. City Librarian's Report - Escoffier
b. Foundation Report - Rossi
8. UNFINISHED BUSINESS
a. Change in Trustee Meeting Date to January 13, 2003 (Attachment 1) Discussion/Approval
b. Interlibrary Loan Fees Increased to $5.00 (Attachment 2) Discussion/Approval
,, 'Request for Disciplinary Action of Problem Patron Mr. Lee Discussion/Approval,
Ld. Draft of Budget Reduction Items from Jim Nantell, City Manager Discussion
y9 1NEW BUSINESS
10. ANNOUNCEMENTS
11. ADJOURNMENT Adjourn