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HomeMy WebLinkAboutAgenda FS - LB - 2004.04.27 :'►URLINGAME PUBLIC LIBRARY 1BU;""GA"'E 1 Board of Trustees Agenda _ April 27, 2004— 4.30pm Ge< c L BRP 480 Primrose Road - Board Room SUGGESTED ACTION 1.XALL TO ORDER 2. ROLL CALL , 3.�WARRANTS & SPECIAL FUND Approval 4.,MINUTES Approval 5. CORRESPONDENCE AND INFORMATION Information Va, Monthly Statistics for March 2004 — € . Installation of Security Cameras (Memo) . News from the Capitol (March 30, 2004) d. Proposed Children's Room Mural (8a) e. Cancellation of May 2004 Trustees' Meeting 6. FROM THE FLOOR (Public Comments) 7. REPORTS Information a. City Librarian—Escoffier b. Foundation Report—Escoffier Workshop for Library Supporters —McCormack 8. UNFINISHED BUSINESS Va. Update on Evans & Brown Mural for Children's Room Discussion/Approval b. Update on Increasing Scope of Outreach Program Discussion 9. NEW BUSINESS /Cancellation of May 2004 Board of Trustees' Meeting Discussion/Approval 10. ANNOUNCEMENTS 11. ADJOURNMENT Adjourn