HomeMy WebLinkAboutAgenda FS - LB - 2003.06.17 URLINGAME PUBLIC LIBRARY f BURLINGAME
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Board of Trustees Agenda
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June 17, 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. Impacts of Budget Reductions on Public Service
6. FROM THE FLOOR (Public Comments)
7--REPORTS 4 _ 4r�CJ Information
a. City Librarian's Report- Escoffiet f'
b. Foundation Report- Rossi
8. UNFINISHED BUSINESS
a. Report on Hillsborough Contract—Escoffier, Rossi Information
b. Easton Project Status Discussion
9. NEW BUSINESS
v-a. Nomination of Officers for 2003/2204 Action
Welcome of New Board Member (`ri
Impacts of Budget Reductions on Public Service Discussion
d. Board Recognition of Trustee Gurthet
10. ANNOUNCEMENTS
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11. ADJOURNMENT Adjourn