HomeMy WebLinkAboutAgenda FS - LB - 2003.10.20 URLINGAME PUBLIC LIBRARY rL'"GAME 1
Board of Trustees Agenda _
October 20 2003 - 6:00pm
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 Trust Request
b. Easton Project Budget
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7. FROM THE FLOOR (Public Comments)
REPORTS ✓ Information
a. City Librarian's Report- Escoffier
b. Foundation Report- Rossi ✓
U9. UNFINISHED BUSINESS
a. Easton Project Status - Escoffier Discussion
b. Employee Achievement Awards —McCormack/Coar
c. Employee Recognition Dinner—Rossi
X10. NEW BUSINESS
a. Easton Request from Duncan Trust Discussion/Action
11. ANNOUNCEMENTS
12. ADJOURNMENT Adjourn