HomeMy WebLinkAboutAgenda FS - LB - 2004.09.21 URLINGAME PUBLIC LIBRARY I BU RLINGAME
Board of Trustees Agenda
September 21, 2004— 4.30pm
C L18
480 Primrose Road - Library Conference Room
SUGGESTED ACTION
1. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTES Approval
�5. CORRESPONDENCE AND INFORMATION Information
a. Art in Public Places
,;6. FROM THE FLOOR (Public Comments)
7. `REPORTS
a. City Librarian—Escoffier Information
Foundation Report—Escoffier Information
8. UNFINISHED BUSINESS
a. Public Art Project Task Force , r' Discussion/Approval
b. Gift of Bronze Statue (young boy reading a book) in memory of Discussion/Approval
the late Mayor and Councilwoman, Gloria Barton, Table.
vc. Employee Appreciation Dinner, Dece ber 5, 2004 Discussion
11 Staff Orientation, September 30, 8:30-9: 0 Discussion
Vie. Set Date for Trustee Dinner Discussion
9. NEW BUSINESS - None
r
10. ANNOUNCEMEN S
11. ADJOURNMENT �,/ Adjourn