HomeMy WebLinkAboutAgenda FS - LB - 2004.11.16 :'IURLINGAME PUBLIC LIBRARY rBU;LINGAME
Board of Trustees Agenda a
November 16, 2004- 4.30pm
480 Primrose Road - Library Conference Room c L��
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. -WARRANTS & SPECIAL FUND Approval
4. MINUTES Approval
5. CORRESPONDENCE AND INFORMATION Information
a. Statistics - Collections
6. FROM THE FLOOR (Public Comments)
7. REPORTS
a. City Librarian—Escoffier Information
b. Foundation Report—Escoffier Information
c. Public Art Committee Task Force—McCormack/Toft V Information
8. UNFINISHED BUSINESS
a. Employee Appreciation Dinner, December 5,2004 - Rossi sr Discussion
9. NEW BUSINESS
/a. Cancel December 21s`Meeting Due to Lack of Official Business Discussion/Approval
A. Change Date of January Meeting to January 11`h or January 25`h Discussion/Approval
Fiscal Statement Review (Duncan Trust Quarterly Report,Trustees Discussion/Approval
Special Fund Balance Report, Revolving Account Balance Report)
10. ANNOUNCEMENTS
11. ADJOURNMENT Adjourn