HomeMy WebLinkAboutAgenda FS - LB - 2004.02.17 :'►URLINGAME PUBLIC LIBRARY BU RLINGAME
Board of Trustees Agenda
February 17, 2004— 4.30pm Ge< RP
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. Service Highlights —2003—2004
b. Budget Message February 10, 2004
c. Update on Budget Reduction Process February 10, 2004
from Jim Nantell, City Manager
d. Legislative Report February 5, 2004
e. Peninsula Community Foundation Fund Activity Statement
f. Letter: Outreach Program
g. ERAF Explained by Arne Croce
h. Monthly Statistics—January 2004
6. FROM THE FLOOR (Public Comments)
7. REPORTS Information
a."tity Librarian—Escoffier
b.foundation Report—Escoffier � cr
c. Budget Review—Escoffier (Includes Items b. and c. from
Correspondence and Information)
8. UNFINISHED BUSINESS
a. Workshop Opportunities: CALTAC Workshop March 13, 2005 and Discussion
Workshop for Library Supporters February 21, 2004
b. Service Highlights 2003—2004 �qt Discussion
9. NEW BUSINESS
10. ANNOUNCEMENTS
ADJOURNMENT Adjourn