HomeMy WebLinkAboutAgenda FS - LB - 2005.06.21 URLINGAME PUBLIC LIBRARY rBURLINGAME
Board of Trustees Agenda W9��June 21, 2005- 4:30pm
480 Primrose Road-Library Conference Room /C ` l
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
`A. Introduction of New Trustees - City Librarian
III.: WARRANTS & SPECIAL FUND Approval
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IV.L-MINUTES Approval
V. CORRESPONDENCE AND INFORMATION Information
„A. Article: House Votes to Limit Patriot Act Rules
,/B. Burlingame Library Foundation Questions and Answers
vC. Children's Summer Program Calendar
(_D. May 2005 Statistics
VI. FROM THE FLOOR (Public Comments)
,__I. REPORTS
A. City Librarian's Report—Escoffier
B. Foundation Report- Escoffier
VIII. UNFINISHED BUSINESS-
A. Statue Status of Installation Information
IX. 1 EW BUSINESS
A. Review of Board Handbooks (To Be Distributed) Information
y✓B. Council Liaisons -..- Lx>t} �r_ Information/Decision
C. Board Meeting Days and Times ' Discussion
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn