HomeMy WebLinkAboutAgenda FS - LB - 2003.11.18 :'IURLINGAME PUBLIC LIBRARY rBURLINGAME
Board of Trustees Agenda -
November 18, 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. Status of Accounts: Foundation Pledges to date 2003, Friends
Budget to Date 2003, Revolving Account as of 11/12/03,Trustees
Special Fund Balances as of 11/12/0
b. September Library Statistics
6. FROM THE FLOOR (Public Comments)
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7. REPORTS Information
a. City Librarian's Report- Escoffier
b. Foundation Report- Rossi
8. UNFINISHED BUSINESS /�.�V V-1"
a. Easton Project Status - Escoffier "I Discussion
b. Employee Achievement Awards—Coar S
c. Employee Recognition Dinner— Rossi
9. NEW BUSINESS
a. Budget 2004-2005 Discussion
11. ANNOUNCEMENTS
12. ADJOURNMENT Adjourn