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
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9. NEW BUSINESS
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a. Staff Recognition Funding: $&0M. ' U d�' Discussion/Approval
,,b.
Tree at Easton Discussion/Action
10. ANNOUNCEMENTS
11. ADJOURNMENT Adjourn