HomeMy WebLinkAboutAgenda FS - LB - 2000.09.19 URLINGAME PUBLIC LIBRARY '[ BU(LINGAME
Board of Trustees Agenda
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September 19, 2000 - 4.30pm Ge< RP
480 Primrose Road - Board Room c L
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRENTS & SPECIAL FUND Approval
4. MINUTES Approval
a. Minutes of August 21,2000 Meeting
b. Minutes of Special Meeting
5. CORRESPONDENCE AND INFORMATION
a. Proposed Holiday Schedule Information
b. Article: 12 Ways
c. Article: Millennium Conference
d. Article: Literacy Awards
e. Joint Retirement Reception
f. Parking Permits
o. FROM THE FLOOR(Public Comments)
7. REPORTS
a. City Librarian's Report- Escoffier Information
b. Foundation's Report- Herman Information
8. UNFINISHED BUSINESS `j6 A�
a. Employee Recognition Dinner ' Discussion/Action
b. Employee Achievement Awards Discussion
9. NEW BUSINESS Gr
,/a. -. Duncan Statement Report Coar Discussion
fib. Joint Retirement Party Request Discussion/Action
Holiday Schedule 2001 Action
10. ADJOURNMENT Adjourn
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