Loading...
HomeMy WebLinkAboutAgenda FS - LB - 2004.08.17 ;004,1URLINGAME PUBLIC LIBRARY rBURLINGAME r r 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