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HomeMy WebLinkAboutAgenda FS - LB - 2006.01.17 :'�URLINGAME PUBLIC LIBRARY rBURLINGAMEr IAF 1 Board of Trustees Agenda _ A a January 17, 2006—5.30pm 480 Primrose Road—Library Conference Room SUGGESTED ACTION I. ,CALL TO ORDER IL. ROLL CALL ov-" III. WARRANTS & SPECIAL FUND ri( �6u Approval IV,v/MINUTES Approval V�/CORRESPONDENCE AND INFORMATION Information A. Letter: Beth Taylor B. Letter: Ro Logrippo and Mike Spinelli C. Letter: Second Harvest Food Bank D. Letter: Marge Kreitter E. Legislative Report CLA F. CALTAC Workshop February 25, 2006 G. Letter: Thompson H. Patriot Act Update VI. FROM THE FLOOR (Public Comments) VII. REPORTS ,,A. City Librarian's Report—Escoffier Information Foundation Report- Escoffier Information VIII. UNFINISHED BUSINESS ,,X. Statistics Comparison Requested by Trustee Carlton Discussion L B. Increase of Library Service Hours - Recommendation Discussion IX. NEW BUSINESS A Lane Community Room Increase in Room Usage Fee to $75.00 Discussion/Action X. ANNOUNCEMENTS XI. ADJOURNMENT Adjourn