HomeMy WebLinkAboutAgenda FS - LB - 2005.05.24 AME
URLINGAME PUBLIC LIBRARY '.[ Ir NG "
Board of Trustees Agenda q _
A.
May 24, 2005— 4.30pm °e P
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
IVCALL TO ORDER
II,,rROLL CALL
III.,/WARRANTS & SPECIAL FUND Approval
INUTES Approval
V. CORRESPONDENCE AND INFORMATION Information
A. News from the Capitol, May 11, 2005
B. Fund Reports Trustee and Revolving Accounts as of May 12,2005
Peninsula Community Foundation Quarterly Report 1/1/-3/31/05
C. System Advisory Board Agenda May 12, 2005
D. Unique Management Letter
E. Trustees Issues and Challenges 2005-2006
F. Article: Wedding Gifts to the Library
G. CCHE Grant Priorities
H. April 2005 Statistics (Will be mailed under separate cover.)
�I. FROM THE FLOOR (Public Comments)
VII. REPORTS
A.Xity Librarian's Report—Escoffier Information
B.j Foundation Report- Escoffier Information
C.V8�ystem Advisory Report- McCormack Information
D,alifornia Cultural and Historical Endowment Grant Priorities Information
VIII. UNFINISHED BUSINESS -
A:'Statue - Status of Installation Information
IX. NEW BUSINESS
4,A.:Fund Reports Review Information
Election of Officers for 2005-2006 Discussion/Approval
M ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn