HomeMy WebLinkAboutAgenda FS - LB - 2005.07.19 IURLINGAME PUBLIC LIBRARY '.' BURLING AME
Board of Trustees Agenda _
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July 19, 2005— 5.30pm
480 Primrose Road—Library Conference Room
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. *ARRANTS & SPECIAL FUND Approval
IV. ,MINUTES Approval
V. CORRESPONDENCE AND INFORMATION Information
A. Letter: Ann Siberell
B. Highlights of ALA Conference
C. News from the Capitol July 11,2005
D. Ralph M. Brown Act
VI. FROM THE FLOOR (Public Comments)
J. REPORTS
`- A. City Librarian's Report-Escoffier
B. Foundation Report- Escoffier
C. City Centennial Committee
VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS vJ
A. Council Liaisons ro Information/Decision
B. Board Meeting Times Information/Decision
C. Employee Recognition Fund ($500) Discussion/Approval
D. Restore Open Hours Discussion/Direction
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn