HomeMy WebLinkAboutAgenda FS - LB - 2003.05.20 :'â–şURLINGAME PUBLIC LIBRARY f BURLINGAME l
Board of Trustees Agenda _
May 20, 2003 - 4.30pm C- RPS
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. Legislative Update (May 14, 2003)
b. Statistics March 2003
c. Letter: Peninsula Community Foundation
d. Budget Overview
6. FROM THE FLOOR (Public Comments)
7. REPORTS Information
a. City Librarian's Report- Escoffier
b. Foundation Report- Rossi
8. UNFINISHED BUSINESS
a. Legislative Day Reports—Katie, Mary Information
b. Disposition of Marble Information
9. NEW BUSINESS
10. ANNOUNCEMENTS
11. ADJOURNMENT Adjourn