HomeMy WebLinkAboutAgenda FS - LB - 2005.01.11 :'►URLINGAME PUBLIC LIBRARY rBURLINGAME
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Board of Trustees Agenda -
January 11, 2005— 4.30pm
480 Primrose Road—Library Conference Room "C ` 'e
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES Approval
5. CORRESPONDENCE AND INFORMATION Information
a. November 2004 Statistics
b. Letter: Peninsula Girls Chorus
c. Letter: To Alois J. Strnad from the City Librarian
d. FAQ: What is Happening to my Library
e. Budget Document
f. Memo: To Randy Schwartz from Ro Logrippo Spinelli
g. Article: Gloria Barton
h. Art in Public Places Policy
i. CALTAC
6. FROM THE FLOOR (Public Comments)
7. REPORTS
a. City Librarian—Escoffier Information
b. Foundation Report—Escoffier Information
C. Budget Status Information
8. UNFINISHED BUSINESS
a. Public Art Acceptance - Location Discussion/Approval
9. NEW BUSINESS
a. CALTAC Renewal Discussion/Approval
b. Donation of$25,000 for Easton Project Close-out UPS too Discussion/Approval
10. ANNOUNCEMENTS
ADJOURNMENT Adjourn