HomeMy WebLinkAboutAgenda FS - LB - 2003.12.16 :'►URLINGAME PUBLIC LIBRARY rBURLING —
Board of Trustees Agenda
December 16, 2003 - 4:30pm
480 Primrose Road - Board Room c
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTESCry t,, Approval
5. CORRESPONDENCE AND ATTACHMENTS Information
a. Letter: San Mateo Project Read
b. Statistics: October 2003
c. Roster of Council, Commissions
d. Legislative Report: November 25,2003
e. Letter: Library Flood (Anderson)
f. Letter to Sterling Speirn Peninsula Community Foundation
Re: Request for Disbursement from Duncan Trust Fund
6. FROM THE FLOOR (Public Comments)
7. REPORTS Information
a. City Librarian's Report- Escoffier
b. Foundation Report- Rossi
8. UNFINISHED BUSINESS
a. Easton Project Status Discussion
b. Employee Achievement Awards/Dinner Approval
c. Budget 2004-2005 Discussion
9. NEW BUSINESS
a. Duncan Trust Request Approval
10. ANNOUNCEMENTS
ADJOURNMENT Adjourn