HomeMy WebLinkAboutAgenda FS - LB - 2003.03.25 URLINGAME PUBLIC LIBRARY I gu`LmGAME l
Board of Trustees Agenda
March 25, 2003 — 4:30pm
480 Primrose Road - Board Room �c LI
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES
a. Meeting Minutes February 18. 2003 Approval
b. Meeting Minutes February 25, 2003 (Special Meeting to change Approval
March Meeting Date)
5. CORRESPONDENCE AND ATTACHMENTS Information
a. Letter: Marshall Trust Executor
b. Letter: Lisa Dunseth
c. Library Flood Events, March 17, 2003
d. TBR Proposal in Response to Governor's Budget Cuts
e. Burlingame Library Week Announcement
f. Memo to Council
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6. FROM THE FLOOR (Public Comments)
7. REPORTS Information
a. City Librarian's Report- Escoffier
b. Foundation Report- Rossi
8. UNFINISHED BUSINESS
a. Budget Status-Reorganization Discussion
b. Easton Status-Plan, Costs - Discussion
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9. NEW BUSINESSy�Q U
a. New Library Schedule (Attachment) j /r Discussion/Approval
b. Delay in Easton Renovation (Attachments) Discussion/Approval
ANNOUNCEMENTS
11. ADJOURNMENT Adjourn