HomeMy WebLinkAboutAgenda FS - LB - 2006.01.17 :'�URLINGAME PUBLIC LIBRARY rBURLINGAMEr IAF
1
Board of Trustees Agenda _
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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