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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 ' ,