HomeMy WebLinkAboutAgenda FS - LB - 1999.10.19 iAME PUBLIC LIBRARY F �L.I .A,F 1
URLING
Board of Trustees Agenda
October 19, 1999 - 4.30pm
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. Holidays 2000
b. Fine Policies
c. Peninsula Community Foundation
d. CIA Press Release
e. Lobbyist Update
f. Rand Database
�,. FROM THE FLOOR(Public Comments):
7. REPORTS:
a. City Librarian's Report- Escoffier Information
b. Foundation Report-Herman Information
8. UNFINISHED BUSINESS:
a. Marshall Donor Recognition Information
b. Employee Achievement Awards Information
c. Staff Recognition /2.15'I�'f %� � � Information
9. NEW BUSINESS:
a. Holidays 2000 Information/Action
b. Staff Presentation Information
c. Fine Policy Discussion
10.ADJOURNMENT: Adjourn