HomeMy WebLinkAboutAgenda FS - LB - 2004.10.19 URLINGAME PUBLIC LIBRARY IBUfLINGAME
Board of Trustees Agenda _
October 19, 2004— 4.30pm °e�
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480 Primrose Road - Library Conference Room
SUGGESTED ACTION
,-11. CALL TO ORDER
2. ROLL CALL
3. WARRANTS & SPECIAL FUND Approval
4. MINUTESApproval
5. CORRESPONDENCE AND INFORMATION Information
a. Utilization of PLS Systems
b. SMCO Literacy Program Statistics
c. Library Closure Schedule 2005
6. FROM THE FLOOR (Public Comments)
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r:. ,POR S
a.,;eity Librarian—Escoffier Information
b�-Foundation Report—Escoffier Information
c.t,Public Art Committee Task Force—McCormack/Toft Information
8. UNFINISHED BUSINESS
,a. Gift of Bronze Statue (young boy reading a book) in memory of Discussion/ al
the late Mayor and Councilwoman, Gloria Barton, r
�l Employee Appreciation Dinner, December 5, 2004 - Rossi Informatiorii
9. NEW BUSINESS -
�oa. System Advisory Board "'07)t Information
b. Utilization of PLS Resources +"r Information
.1c. Budget for Employee Appreciation Dinner 1/2 Foundation Discussion/Approval
1/2 Trustees
Library Closure Schedule 2005 Discussion/Approval
10. ANNOUNCEMENTS
'1. ADJOURNMENT Adjourn