HomeMy WebLinkAboutAgenda FS - LB - 2004.08.17 ;004,1URLINGAME PUBLIC LIBRARY rBURLINGAME
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Board of Trustees Agenda
August 17, 2004— 4.30pm
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. Letter of Commendation: Heidi Kenney
b. News from the Capitol
c. Peninsula Community Foundation Report
d. Monthly Statistics June 2004
e. Easton Press Release
f. Review of Accounts (Revolving,Trustee)
6. FROM THE FLOOR (Public Comments)
7. REPORTS
a. City Librarian—Escoffier Information
b. Foundation Report—Escoffier Information
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Public Art Project Discussion
b. Easton Project Budget Discussion/Approval
c. Review of Accounts Discussion
10. ANNOUNCEMENTS
11. ADJOURNMENT Adjourn