HomeMy WebLinkAboutAgenda FS - LB - 2004.01.20 :'►URLINGAME PUBLIC LIBRARY 1 BURLING %
Board of Trustees Agenda _
January 20, 2004— 4.30pm
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 INFORMATION Information
a. News from the Capitol,January 8, 2004
b. Workshop Announcement, February 21,2004
c. BCE Request
d. Library Leadership Workshops, 2004
e. News from the Capitol,January 9, 2004
f. Budget Review
g. Letter: Northern Trust
h. Article: Ralph Lane
i. Library Board of Trustees Liaison and Council Counterpart
6. FROM THE FLOOR (Public Comments)
7. REPORTS Information
a. City Librarian—Escoffier
b. Foundation Report—Rossi
c. Budget Review—Escoffier
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Library Donation to BCE Auction (Private Story Times) Approval
b. Workshop Opportunities Discussion
c. Library Board of Trustees Liaison and Council Counterpart Action
10. ANNOUNCEMENTS
ADJOURNMENT Adjourn