HomeMy WebLinkAboutAgenda FS - LB - 1999.09.21 URLINGAME PUBLIC LIBRARY UUBURLING-AMEBoard of Trustees Agenda
September 21, 1999 - 430pm
480 Primrose Road-Board Room
SUGGESTED ACTION
1. CALL TO ORDER:
2. ROLL CALL:
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES: Approval
5. CORRESPONDENCE AND INFORMATION: Information
a. News from the Capitol
b. Letter: Smart Center
c. Library Grants Announced
d. Programs: Press Releases
e. Cell Phone Policy
f. Marshall Biography
g. Problem Patron Behavior
h. Marshall Recognition
FROM THE FLOOR (Public Comments):
7. REPORTS:
a. City Librarian's Report- Escoffier Information
b. Foundation Report-Herman Information
8. UNFINISHED BUSINESS:
a. Employee Recognition Committee Report-Morton Discussion/Action
9. NEW BUSINESS:
a. Cell Phone Policy- Escoffier Discussion/Action
b. Internet Status Report- Escoffier Discussion
c. Marshall Recognition Discussion/Action
d. Staff Presentations to Board-Morton I WIIQ Discussion
e. Board Role in a Hearing Kra Information
f. Employee Recognition Dinner ,CLS Discussion/Action
10.ADJOURNMENT: Adjourn
Ag.M4