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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 j 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