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HomeMy WebLinkAboutAgenda FS - LB - 2005.08.16 :'►URLINGAME PUBLIC LIBRARY '.[ BURLINGAME r r Board of Trustees Agenda _ -O a August 16, 2005— 5.30pm 480 Primrose Road—Library Conference Room SUGGESTED ACTION v1I. CALL TO ORDER II. ROLL CALL v III. WARRANTS & SPECIAL FUND Approval IV. MINUTES Approval V. CORRESPONDENCE AND INFORMATION Information �,A. Unique Management Letter ,,B. Peninsula Community Foundation Quarterly Report VC. PLS System Orientation Opportunity VD. Letter: David Studebaker ,,VI. FROM THE FLOOR (Public Comments) `I. REPORTS �- LA. City Librarian's Report—Escoffier Information B: Foundation Report- Escoffier Information VIII. UNFINISHED BUSINESS L."'A. Statue Status Information IX. NEW BUSINESS v-A. Employee Achievement Award Planning Task Force Discussion/Approval B. Employee Recognition Dinner Coordinator Discussion/Approval X. ANNOUNCEMENTS XI. ADJOURNMENT Adjourn