HomeMy WebLinkAboutAgenda FS - LB - 2003.02.18 URLINGAME PUBLIC LIBRARY '.[
JURLING,,AMEj
Board of Trustees Agenda
February 18, 2003 — 4:30pm 480 Primrose Road - Board Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
V4. MINUTES
a. Meeting Minutes January 13, 2003 Approval
b. Meeting Minutes February 4, 2003 (Special Meeting on Easton) Approval
-t,5. CORRESPONDENCE AND ATTACHMENTS Information
a. Letter from Sterling Speirn of the Peninsula Community Foundation
b. Acknowledgement Letter to David and Jane Pine for Library Donation
c. News From the Capitol
d. Letter to the Editor by David Johnson- Independent
e. "President's Message" by Maurice J. Freedman
C FROM THE FLOOR (Public Comments)
7. REPORTS Information
,,a-. City Librarian's Report - Escoffier Discussion
b Foundation Report - Rossi Discussion
8. UNFINISHED BUSINESS
a. Impacts of Library Budget Reductions on the Public Discussion
b. Easton Status Report Discussion
9. NEW BUSINESS
a. Options for Building Support for Easton Branch Discussion
b. System Advisory Board Member Discussion/Action
10. ANNOUNCEMENTS
LY�
MJOURNMENT Adjourn