HomeMy WebLinkAboutAgenda FS - LB - 2005.11.15 URLINGAME PUBLIC LIBRARY '(BURLING AME 1
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Board of Trustees Agenda _
November 15, 2005—5.30pm
480 Primrose Road—Library Conference Room "c L e
SUGGESTED ACTION
I. CALL TO ORDER
II. ROLL CALL xk
III. WARRANTS & SPECIAL FUND Approval
IV. MINUTES Approval
V. CORRESPONDENCE AND INFORMATION Information
A. Letter: Gordon Thompson
B. Letter: Unique Management
C. Duncan Trust Statement
D. Revolving &Trustee Statements
E. Foundation Wish List
VI. FROM THE FLOOR (Public Comments)
VII. REPORTS
A. City Librarian's Report—Escoffier Information
B. Foundation Report- Escoffier Information
C. CALTAC Workshop - Nancy Brock Information
VIII. UNFINISHED BUSINESS
A. Employee Awards Status Information
B. Employee Recognition Dinner Status Information
IX. NEW BUSINESS
A. Statistics Comparison Requested by Trustee Carlton Discussion
B. Library Hours Budget Figures . '''iv Discussion
C. Cancel December Meeting Approval
D. Staff Recognition, $1,000 Approval
X. ANNOUNCEMENTS
XI. ADJOURNMENT Adjourn