HomeMy WebLinkAboutAgenda FS - LB - 2003.01.13 URLINGAME PUBLIC LIBRARY UURLINGAME
Board of Trustees Agenda January 13, 2003 — 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 ATTACHMENTS Information
a. Commissioner Attendance ReportQP
b. Status of Library Fee Increases 'In
c. CALTAC Workshop Information
d. Letter: Paul Whitesides (Marshall Trust)
e. Internet Policy (See Item 9a)
6. FROM THE FLOOR (Public Comments)
7. REPORTS Information
a. City Librarian's Report - Escoffier Discussion
b. Foundation Report - Rossi Discussion
8. UNFINISHED BUSINESS '�AV� �� !6
a. Easton Status Report '.1 I Discussion
b. City Budget Status / �1'� 1 � �,Q� Discussion
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9. NEW BUSINESS
a. Internet Use Policy Discussion
10. ANNOUNCEMENTS
11. ADJOURNMENT Adjourn