HomeMy WebLinkAboutAgenda FS - LB - 2003.08.19 URLINGAME PUBLIC LIBRARY I BU rLING ,
Board of Trustees Agenda
August 19, 2003 - 4.30pm Ge41c Ll 1R-
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. Duncan Fund Statement
b. News from the Capitol,August 4, 2003
c. Donation Guidelines
d. Impacts of State Budget on Burlingame
e. Attachment#1 Change September 16`''meeting date
to September 25"
f. Attachment#2 Disciplinary Warning Letter
for Library Patron: Shir Eitan
resentation of Resolution No. 2003-002 to Dan Alvarez and Kathy von Action
"v ayrhauser
7. FROM THE FLOOR (Public Comments)
& REPORTS Information
c,a. City Librarian's Report- Escoffier
4h. Foundation Report- Rossi
9. UNFINISHED BUSINESS
a. Easton Project Status - Escoffier Discussion
b. Change of September Trustee Meeting Date a p yel 1 I Discussion/Action
10. NEW BUSINESS
a. Disciplinary Action for Library Patron: Shir Eitan Discussion/Action
11. ANNOUNCEMENTS
,,,.kDJOURNMENT Adjourn