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HomeMy WebLinkAboutAgenda FS - LB - 2005.09.20 :'►URLINGAME PUBLIC LIBRARY 1BURLINGAME Board of Trustees Agenda _ a � 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 i 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