HomeMy WebLinkAboutAgenda FS - LB - 2003.04.15 :'►URLINGAME PUBLIC LIBRARY 1
BURLINGAME 1
Board of Trustees Agenda
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April 15, 2003 - 4.30pm
480 Primrose Road - Board Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES
a. Meeting Minutes March 25, 2003 Approval
b. Meeting Minutes March 28, 2003 (Special Meeting) Approval
5. CORRESPONDENCE AND ATTACHMENTS Information
a. Library Legislative Day Registration Forms
b. Statistics January and February 2003
c. Proposed Budget Summary
d. Peninsula Library System Policy Statement & Procedures
for Law Enforcement Visits Related to the Patriot Act
e. Resolution No. 2003-001
b,,—ROM THE FLOOR (Public Comments)
7. REPORTS Information
a. City Librarian's Report- Escoffier
b. Foundation Report- Rossi
c. System Advisory Board Appointee
8. UNFINISHED BUSINESS
a. Delay in Easton Renovation– (Tabled at March 25, 2003 meeting) Discussion/Action
b. Disposition of Marble �' lamDiscussion/Action
9. NEW BUSINESS
a. Request Council Pass a TBR ResolutionDiscussion/Action
b. Fines and Fees Proposal Discussion/Action
10. ANNOUNCEMENTS
11. ADJOURNMENT Adjourn
I.