HomeMy WebLinkAboutAgenda FS - LB - 2003.09.30 URLINGAME PUBLIC LIBRARY rBUfLINGAME
Board of Trustees Agenda _
September 30th, 2003 - 4.30pm
480 Primrose Road - Board Room
SUGGESTED ACTION
1.' CALL TO ORDER c
2.,,ROLL CALL v`
3. WARRANTS & SPECIAL FUND Approval
4. 1�V INUTES Approval
5. CORRESPONDENCE AND ATTACHMENTS Information
✓-a. Proposed Holiday Schedule for Last Quarter 2003
b. Proposed Holiday Schedule for 2004
�.c. Letter from Senator Jackie Speier
Vd. Daily Journal Article August 15, 2003
Ve. Authors Luncheon Brochure
Flyer for Easton Closure Event
g. Monthly Statistics June 2003
h. Monthly Statistics July 2003 -
ROM THE FLOOR (Public Comments)
�0
i
7. REPORTSr/
Information
a.�City Librarian's Report- Escoffier �,7�U"' AV" A
b. Youndation Report- Rossi ���r,4
Z
8. UNFINISHED BUSINESS
tea. Easton Project Status - Escoffier Discussion
`.-b. Presentation to Dan Alvarez-- Action
9. NEW BUSINESS
,, a. Proposed Changes in Holiday Schedule Last Quarter 2003 Discussion/Action
V b. Proposed Holiday Schedule 2004 Discussion Action
.c. Employee Achievement Award Discussion/Action
d. Employee Recognition Dinner Discussion/Action
10. ANNOUNCEMENTS
ADJOURNMENT Adjourn