HomeMy WebLinkAboutAgenda FS - LB - 2004.07.20 : IURLINGAME PUBLIC LIBRARY BU RLINGAME
Board of Trustees Agenda _
July 20, 2004 4.30pm C, RPS
480 Primrose Road - Library Conference Room /C Lla
SUGGESTED ACTION
1. CALL TO ORDER—WELCOME PAT TOFT AS NEW TRUSTEE
2. ROLL CALL
3. ELECTION OF OFFICERS Action
a. Nomination of Mary Herman to Serve as President
b. Nomination of Dave Carr to Serve as Secretary
4. WARRANTS & SPECIAL FUND Approval
5. MINUTES Approval
6. CORRESPONDENCE AND INFORMATION Information
a. News from the Capitol June 30, 2004
`b. Highlights of Library Operations
L c. Book Spines to Support Easton Library
d. Monthly Statistics May 2004
7. FROM THE FLOOR (Public Comments)
8. REPORTS
a. City Librarian—Escoffier fi_6� Information
b. Foundation Report—Escoffier 0000l NA,",,J I)v-kv. . I Information
9. UNFINISHED BUSINESS
,a,epdate on Evans & Brown Mural for Children's Room Discussion
!Budget Update Discussion
Easton Renovation Update Discussion
10. NEW BUSINESS
a. New Hours for Easton Library Discussion/Action
CA, 111'
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11. ANNOUNCEMENTS
V). ADJOURNMENT Adjourn