HomeMy WebLinkAboutAgenda FS - LB - 2000.08.22 URLINGAME PUBLIC LIBRARY I BURLINGAME
6
Board of Trustees Agenda a
August 22, 2000 — 4:30pm
Ge�/C L\g� �
480 Primrose Road - Board Room
AM
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRENTS & SPECIAL FUND Approval
4. MINUTES Approval
5. CORRESPONDENCE AND INFORMATION Information
a. Roger and Jean Hunt Duncan Fund statement _ &eO
b. News from the Capitol
c. Author's luncheon table sign up
d. Friends funding request
e. Proposed Employee Achievement Award timeline
f. November meeting date change proposal
g. Problem patron behavior and proposed suspension
FROM THE FLOOR(Public Comments)
7. REPORTS Information
a. City Librarian's Report- Escoffier
b. Library Foundation Report- Herman
8. UNFINISHED BUSINESS (None) S �p Discussion
a. Generator i' r
9. NEW BUSINESS y7
a. Employee Achievement Award Process �b�e� Discussion/Action
b. Employee Recognition Dinner Proposal ''' b Discussion/Action
c. Problem patron behavior and proposed patron suspension Discussion/Action
d. Proposed change in November Meeting Date Discussion/Action
10. ADJOURNMENT Adjourn