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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