HomeMy WebLinkAboutAgenda FS - LB - 2005.09.20 :'►URLINGAME PUBLIC LIBRARY 1BURLINGAME
Board of Trustees Agenda _
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September 20, 2005—5.30pm °e P
480 Primrose Road—Library Conference Room c BR
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
V. CORRESPONDENCE AND INFORMATION Information
A. Letter: Leslie Diane Last
B. BHS NewsAlert
C. Children's Calendar
D. Foundation Invitation
E. Board Contacts
VI. FROM THE FLOOR (Public Comments)
�!. REPORTS
,*.' City Librarian's Report—Escoffier Information
_.R: Foundation Event- Escoffier Information
VIII. UNFINISHED BUSINESS
A. Statue Status Information
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IX. NEW BUSINESS
Proposed Library Holidays for 2006 &January 1st& 2nd 2007 Discussion/Approval
early Library Closure for "Birthday Bash" October 7, 2005 Discussion/Approval
C. Literacy Adult Learner's Perspective DVD to be shown at meeting Introduction
M ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn