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HomeMy WebLinkAboutAgenda FS - LB - 2004.06.15 IURLINGAME PUBLIC LIBRARY '.[BURLINGAME 1 Board of Trustees Agenda June 15, 2004— 4.30pm C L1� 480 Primrose Road - Library Conference 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, May 13" & 21" and June 3rd b. Peninsula Community Foundation, Duncan Trust Report c. Monthly Statistics for April 2004 d. Quarterly Financial Reports e. Newspaper Article Independent entitled "Hometown" May 15,2004 f. Volunteer Recognition Support 9b FROM THE FLOOR (Public Comments) 7. REPORTS a. City Librarian—Escoffier Information b. Foundation Report—Escoffier Information c. Quarterly Financial Reports - Escoffier Information 8. UNFINISHED BUSINESS a. Update on Evans & Brown Mural for Children's Room Discussion/Action b. Budget Update Discussion c. Eucalyptus Tree at Easton f Discussion 9. NEW BUSINESS (yfl1 t a. Nomination of Officers for 2004/2005 Discussion/Action b. Volunteer Recognition Support Discussion/Action 10. ANNOUNCEMENTS 11. ADJOURNMENT Adjourn