HomeMy WebLinkAboutAgenda FS - LB - 2004.03.16 :'►URLINGAME PUBLIC LIBRARY '.[ BURLINGAME
Board of Trustees Agenda
March 16, 2004- 4:30pm
480 Primrose Road - Board Room
SUGGESTED ACTION
1V CALL TO ORDER f
2. ROLL CALL Q"
,,,3. WARRANTS & SPECIAL FUND Approval
A. MINUTES Approval
5. CORRESPONDENCE AND INFORMATION Information
a. ,Questions and Answers on Easton
b. Photo of Tile Mural for Easton
c. examples of Work of Evans and Brown
d.,,,Obituary: Gertrude Cummings
6. FROM THE FLOOR (Public Comments)
"I REPORTS Information
tea. City Librarian—Escoffier
Foundation Report—Escoffier
c. Budget Review—Escoffier 4� �
d. CALTAC Workshop—Rossi/McCormack V
Workshop for Libra Supporters — ,/
�,e p Library Suppo to s McCormacicr
L,p PCF Report—Escoffier
4ti
8. UNFINISHED BUSINESSr , ,'t
a. Main Library Schedule Discussion/Approval
H. NEW BUSINESS Discussion/Approval
a. Easton Branch Schedule >
10. ANNOUNCEMENTS
Adjourn
11. ADJOURNMENT ' ,