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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