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