HomeMy WebLinkAboutAgenda FS - LB - 2003.07.15 :'►URLINGAME PUBLIC LIBRARY .[BURLINGAME
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Board of Trustees Agenda _
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July 15, 2003 - 4.30pm C19 RPS
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480 Primrose Road - Board Room
SUGGESTED ACTION
1.CCALL TO ORDER
2.L/ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES Approval
5. ELECTION OF OFFICERS Approval
6. CORRESPONDENCE AND ATTACHMENTS Information
a. Resolution No. 2003-002 Thanking Staff for Superior Service
In The Outreach Program
b. Internet Use Policy
c. Internet Filtering Software Facts
d. Letter to Foundation President Jane Dunbar from Mayor Coffey
e. Business Cards for Trustees
f. Trustee City Council Contacts
;. Note from Caroline Beaverstock of Project Read
Library Statistics May 2003
7. FROM THE FLOOR (Public Comments)
& REPORTS Information
vla. City Librarian's Report- Escoffier
.b. Foundation Report- Rossi
9. UNFINISHED BUSINESS
a. Easton Project Status - Escoffier Discussion
b. Use of Duncan Trust Funds for Easton Project Shortfall Action
c. Budget—Restoration of Library Hours Discussion
10. NEW BUSINESS Y`
a. Internet—Supreme Court Decision Implications Information
b. Outreach Resolution Discussion/Action
c. Business Card Update ' Discussion/Action
Ir-ANNOUNCEMENTS
12. ADJOURNMENT Adjourn