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HomeMy WebLinkAboutAgenda FS - LB - 2005.02.15 URLINGAME PUBLIC LIBRARY 1 BU RLlNGAME 1 Board of Trustees Agenda February 15, 2005— 4:30pm 480 Primrose Road—Library Conference Room SUGGESTED ACTION CALL TO ORDER 2,1 ROLL CALL v3. WARRANTS & SPECIAL FUND Approval MINUTES Approval 5. CORRESPONDENCE AND INFORMATION Information a. December 2004 Statistics b. Letter from Sterling Speirn with quarterly fund statement 12/31/04 c. Letter from Peninsula Community Foundation awarding BPL $36,100 d. Information from PCF on Charitable Grants e. Charitable Interest Survey f. Thank you letters to Children's Staff g. Media Collection Fact Sheet 6. FROM THE FLOOR (Public Comments) 7. REPORTS fity Librarian—Escoffier Information oundation Report—Escoffier Information c,/$udget Status Report Information 8. UNFINISHED BUSINESS - Public Art Acceptance ,ted: Public Art Acceptance - review application and criteria Discussion/Approval eb. Report of sub-committee on location for statue Discussion/Approval _c. Prepare for public hearing at March,,1�2005 meeting Discussion �a 9. NEW BUSINESS r a. Staff Recognition Funding: $&0M. ' U d�' Discussion/Approval ,,b. Tree at Easton Discussion/Action 10. ANNOUNCEMENTS 11. ADJOURNMENT Adjourn